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 LLC
Plac Powstańców Warszawy 2, 00-030 Warszawa, Polska
VAT: PL5252844237,
Small Payment Institution, UKNF Entry Number: MIP118/2021
Lending Institution (RIP) - RIP000584 Mobilum Pay
Mobilum Tech UAB
Kaunas, A. Mickevičiaus g. 56-2, 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)