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Regulatory Licenses

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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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