Compliance
Mobilum Group owns and operates various regulated entities in multiple jurisdictions to offer Web3 and payments solutions in full compliance of local and global laws.
Mobilum Pay sp. z o.o.
Plac Powstańców Warszawy 2, 00-030 Warszawa, Polska
VAT: PL5252844237, KRS: 0000871351, REGON: 38763961800000
Lending Institution (RIP) - RIP000584 Mobilum Pay
Mobilum Tech UAB
Vilnius, Lvivo g. 21A, LT-09313, Lithuania.
Virtual Currency Exchange Operator (#306247099) – Financial Crime Investigation Service Lithuania
Foreign Money Services Business –Financial Transactions and Reports Analysis Centre of Canada (#M23523298)
Money Services Business (#100842526) – Australian Transactions Reports and Analysis Centre
Mobilum Inc
228 Park Avenue South, New York, NY 10003 US
Money Services Business (#31000258001314) – FinCEN US Department of the Treasury
No Limit Payments Ltd
80 Birmingham Street, C6 Toronto ON M8V 3W6, Canada
Money Services Business – Financial Transactions and Reports Analysis Centre of Canada (#M23423032)