System Pay Services (US), Inc.
2 holdingsUS✓ 2 authorised
LEIno data
HOLDINGS
2
RENTED ROUTES
0
Markets covered
2
First recorded grant
no data
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
USMoney Transmitter Licence / Florida / OFRFT230000480register · look up FT230000480Cno dataauthorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
2 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.
BVNK Holdings Limitedc:bvnk-holdingsparent of this record
System Pay Services (Malta) Ltdc:bvnk-maltalinked to a parent
System Pay Services Ltd (BVNK)c:bvnkparent of another record
What the stack covers
own licences and rented routesUS
US
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
United States1
Money remittance
own licenceconsumer · SME · corporateconditional
Florida1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
No product configuration resolves against this regime.
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant datesNext steps
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Company: System Pay Services (US), Inc.