Regulatory Licenses
  • United States (FinCEN) -MSB
    US
    YFPAY US (WA) LIMITED
    Address: 100 N HOWARD ST STE R, SPOKANE, WA, 99201-0508, UNITED STATES
    MSB Registration Number: 31000305453589
    YFPAY US (CO) LIMITED
    Address: 1500 N GRANT ST STE R, DENVER, CO 80203, UNITED STATES
    MSB Registration Number: 31000304728159
    YFPAY US (NY) LIMITED
    Address: 244 Madison Avenue Suite 1666 New York, NY 10016
    MSB Registration Number: 31000303728179
  • Canada (FINTRAC)-MSB
    CA
    YFPAY CAN LIMITED (CANADA) is registered with FINTRAC as a Foreign Money Services Business (FMSB), registration number M22287060
  • Hong Kong SAR (MSO)
    HK SAR
    YFPAY LIMITED (HK SAR) is a limited liability company incorporated in Hong Kong SAR with registration number 78525806.
    Registered address: Unit 205C, 2/F, Kwong On Bank Bldg, 728–730 Nathan Rd, Mong Kok, HK
    香港旺角彌敦道728–730號廣安銀行旺角分行大廈
    YFPAY LIMITED (HK SAR) holds a Money Service Operator (MSO) license issued by the Hong Kong Customs, license number 20-01-02964.
    已通過 中國國家外匯管理局 涉外業務備案。
  • PCI-DSS Certification
    Global
    YFPAY is compliant with the Payment Card Industry – Data Security Standard (PCI-DSS), certified by the Payment Card Industry Security Standards Council (PCI SSC).
    Certification Type: PCI-DSS Report on Compliance (ROC)
    Report No.: C1551-01-PIT1-B