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
Wiresync sp. z o.o.
Al. Jana Pawła 43a/37b, 01-001 Warszawa, Polska
VAT: PL5273079670, KRS: 0001063173, REGON: 52664291000000
Virtual Asset Service Provider: RDWW-1017
N.W.A sp. z o.o.
Plac Powstańców Warszawy 2, 00-030 Warszawa, Polska
VAT: PL9571181011, KRS: 0001137667, REGON: 54016360000000
Virtual Asset Service Provider: RDWW-1801
Mobilum Tech UAB
Vilnius, Lvivo g. 21A, LT-09313, Lithuania.
Foreign Money Services Business – Financial Transactions and Reports Analysis Centre of Canada (#M23523298)
Digital Currency Exchange (#100842526) – Australian Transactions Reports and Analysis Centre
PSP - Mobilum Tech is regulated as a PSP by Bank of Canada under Retail Payment Activities Act in Canada
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
130 Spadina Ave, #807, Toronto, ON M5V 2L4, Canada
Money Services Business – Financial Transactions and Reports Analysis Centre of Canada (#M23423032)