Regulatory Licenses – payfargo

Regulatory Licenses

All licenses are currently being processed.

USA

Payfargo LLC incorporated in Dalaware, Company Number 2946427, Registered Office 2810 N Church St #692238 Wilmington DE 19802

Payfargo LLC is regulated by FINCEN as a payment institution in accordance with the law with unique identification number 3000-0074-4429

UK

PAYFARGO LTD incorporated in XXX, Company Number XXX, Registered Office XXX.

Payfargo. is regulated by the XXX as a payment institution in accordance with the law with unique identification number XXX.

EU

Payfargo incorporated in XXX, Company Number XXX, Registered Office XXX.

Payfargo. is regulated by the XXX as a payment institution in accordance with the law with unique identification number XXX.

Canada

Payfargo Inc incorporated in XXX, Company Number XXX, Registered Office XXX.

Payfargo. is regulated by the XXX as a payment institution in accordance with the law with unique identification number XXX.

Australia

Payfargo Pty Ltd incorporated in XXX, Company Number XXX, Registered Office XXX.

Payfargo. is regulated by the XXX as a payment institution in accordance with the law with unique identification number XXX.

UAE

Payfargo Limited incorporated in XXX, Company Number XXX, Registered Office XXX.

Payfargo. is regulated by the XXX as a payment institution in accordance with the law with unique identification number XXX.

Need More Information?

If you have any questions regarding our regulatory licenses or compliance policies, feel free to contact our Compliance Team at info@payfargo.com

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