License & Registration

LICENSE & REGISTRATION

wiCollect and its affiliates will be licensed in the following jurisdictions.

Jurisdiction / License 

AMERICAS

Brazil / COAF Registration; Payment Institution License

Canada / Money-services Business registration with FINTRAC; Restricted Dealer Registration

Cayman Islands / Virtual Asset Service Provider

United States / Broker-Dealer Registration; Derivatives Clearing Organization (DCO) License; Designated Contracts Market (DCM) License; Money Services Business Registration; Money Transmitter Licenses; Non-depository Trust Company Charter

 

EUROPE

EEA / Class 2 Crypto-Asset Service Provider License (MiCA); Electronic Money Institution License; Investment Firm License (MiFID)

United Kingdom / Crypto-Asset Business Registration; Electronic Money Institution License

 

ASIA-PACIFIC

Australia / Digital Currency Exchange Service Provider Reg; Financial Services License

Hong Kong / Virtual Asset Trading Platform License  

Singapore / Major Payment Institution License

South Korea / Electronic Financial Transaction Act & Virtual Asset Service Provider            

 

MIDDLE EAST

Abu Dhabi / ADGM Category 3A License

Bahrain / Payment Service Provider License

Dubai / Virtual Assets Service Provider License

 

AFRICA

Mauritius / Investment Dealer License