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Payment Services Provider (Category 3D) - UAE
Virtual Asset Service Provider (VASP) - Lithuania
Money Services Business (MSB) - Canada
Bank Sponsorship - US
Compliance & Regulatory
Licensing & Regulatory Framework
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Fin.com operates under multiple licenses to serve customers globally with confidence and security.
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Payment Services Provider (Category 3D) - UAE
Licensed in UAE for comprehensive payment solutions
Virtual Asset Service Provider (VASP) - Lithuania
Licensed in Lithuania to provide crypto services across the EEA
Money Services Business (MSB) - Canada
Registered with FINTRAC Canada for money transmission and FX services
Bank Sponsorship - US
Partnered with US banking institutions for compliant service delivery
KYB documents
Compliance Monitoring and AML Screening Protocols
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