— Regulations

Financial Conduct Authority (FCA)

Navro Payments Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, with Firm Reference number – 982631 for the issuing of electronic money.

Central Bank of Ireland (CBI)

Navro Payments Europe is authorised by the Central Bank of Ireland under the Electronic Money Regulations 2011, with Firm Reference number – C504018  for the issuing of electronic money.

Financial Crimes Enforcement Network (FinCEN)

Navro Payments USA LLC is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury (BSA ID 31000281549661)

Licenses

Navro Payments USA LLC holds licenses in the following U.S. jurisdictions:
– Delaware – Sale of Checks and Transmission of Money – 042182