MobiWallet operates under valid licenses from financial regulatory authorities worldwide
Corporate structure and registration details
Parent Company
Incorporation
Delaware, United States
Registration Number
7458291
Date of Incorporation
January 15, 2019
Principal Office
123 Market Street
Suite 500
San Francisco, CA 94103
United States
Money transmitter licenses across all US states and territories
Financial Crimes Enforcement Network (FinCEN)
Registration Number
31000123456789
Registration Date
February 1, 2019
Type
Money Services Business
License #MTL-123456
Regulator
Department of Financial Protection and Innovation
Issued
Mar 2019
License #NMLS-987654
Regulator
Department of Financial Services
Issued
Apr 2019
License #1234567
Regulator
Department of Banking
Issued
May 2019
License #FT123456
Regulator
Office of Financial Regulation
Issued
Jun 2019
MobiWallet holds money transmitter licenses in all 50 US states and territories. A complete list is available upon request.
Regulatory authorizations in key international markets
MobiWallet EU Ltd.
License Number
EMI License #12345
Regulator
Central Bank of Ireland
Location
Dublin, Ireland
Issued
July 2020
MobiWallet UK Ltd.
License Number
FRN: 987654
Regulator
Financial Conduct Authority (FCA)
Location
London, United Kingdom
Issued
January 2021
MobiWallet Singapore Pte. Ltd.
License Number
PS20200123
Regulator
Monetary Authority of Singapore (MAS)
Location
Singapore
Issued
March 2021
MobiWallet Australia Pty Ltd.
License Number
AFSL 456789
Regulator
Australian Securities and Investments Commission (ASIC)
Location
Sydney, Australia
Issued
September 2021
Request copies of our licenses and registrations for verification purposes
For institutional verification, contact compliance@mobiwallet.com