What licenses does FBA hold?
The FBA Group (“FBA”) provides payment, FX and other regulated services in a number of different countries through different legal entities. See below for details specific to each country.
Australia
FBA International Finance Limited is a foreign Reporting Entity with the Australian Transaction Reports and Analysis Centre for anti-money laundering purposes in Australia.Hong Kong
FBA International Finance Limited is licensed as a Money Service Operator (MSO) by the Hong Kong Customs and Excise Department (license number 26-03-03328) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap.615) in Hong Kong. FBA International Finance Limited is a limited company incorporated in Hong Kong.FBA International Finance Limited is a Registered Dealer in Precious Metals and Stones (DPMS) with the Hong Kong Customs and Excise Department (registration number A-B-25-05-09243).United States
Wendaqi Inc., a member of FBA Group, is registered as a Money Service Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under the Department of the Treasury (registration number 31000323661957) under the Bank Secrecy Act in the United States. Wendaqi Inc. is a corporation registered in the United States.Need more help?
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