Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| System Pay Services (Malta) LtdPart of System Pay Services Ltd (BVNK) | MTMalta | MFSA | E-Money Institution | E-money | 21 Feb 2024 |
| System Pay Services (Malta) LtdPart of System Pay Services Ltd (BVNK) | MTMalta | MFSA | MiCA CASP | Crypto | not published |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | FLFlorida | Florida Office of Financial Regulation | Money Transmitter Licence | Payments | not published |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| System Pay Services Ltd (BVNK)Part of BVNK Holdings Limited | GBUnited Kingdom | Financial Conduct Authority | Authorised Electronic Money Institution | PaymentsE-money | not published |
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies