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Riverpay Licenses

Updated over a week ago

Wind becomes River - read more here

Riverpay has multiple legal entities that it may use to facilitate operations.

UAB Wind Technologies is a technology company that works with multiple banks and payments partners to provide on-off ramps and crypto <> fiat services.

Jurisdiction

Issuing Entity

License Type

License Number

Registration Entity

USA

Stably

FinCEN Registered Money Service Business (MSB)

31000230810249

Financial Crimes Enforcement Network

Philippines

Dragonpay

Operator of Payment Systems (OPS)

OPSCOR-2020-0022

Bangko Sentral ng Pilipinas (BSP)

Lithuania

UAB Wind Technologies

Virtual Asset Service Provider

Registration: 306288904

Financial Crime Investigation Service

UAE

Payment Services Provider (Category 3D):

- Providing Money Services

- Advising or Arranging on Money Services

F008395

Dubai Financial Services Authority

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