Yes, Paybis is fully compliant with the relevant regulations.

We are registered with the Financial Conduct Authority of the UK (reference number 928013) until the 31st of March 2022 and our application to register on a permanent basis is currently pending determination.

Online check https://register.fca.org.uk/s/search?predefined=CA

Moreover, Paybis is registered with the Financial Crimes Enforcement Network of the US (registration No. 31000175037491) and has permission to operate in 48 states, including those that require a license.

Online check https://www.fincen.gov/msb-registrant-search

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