What licenses & registrations do System Pay Services and System Pay Services’ Partners have?

System Pay Services and System Pay Services Partners hold various licences and registrations in their respective jurisdictions in order to offer their services to you. Below is an overview of System Pay Services and its partners' licenses and registrations. If you have any questions, or would like to understand which party is relevant to based on the services provided to you please contact your account manager or your dedicated Account Manager.

System Pay Services Group

_Europe
System Pay Services Ltd is a company incorporated in England and Wales with company registration number 11621763, and authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (^{Reference Number: 901057}).

System Pay Services (Malta) Ltd is a company incorporated in Malta with company registration number C66961, and authorised and regulated by the Malta Financial Services Authority as an Electronic MoneyInstitution (^{Reference Number: C66961}).

System Pay Services Solutions, Spain, S.L. is a company incorporated in Spain with tax identification number B-16987679. System Pay Services Solutions Spain, S.L. is registered as a virtual asset servicesprovider with the Bank of Spain (^{Reference Number: D698}) for virtual asset exchange services.

Note: System Pay Services Solutions, Spain, S.L. is registered with the Bank of Spain as a virtual asset service provider in accordance with the Second Additional Provision of Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing. The crypto services of System Pay Services are not subject to prudential supervision by the Bank of Spain or any other European authorities, including the UK. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection.

North America
System Pay Services (US), Inc. is a company incorporated in the state of Delaware with company registration number 7605266.

Note: System Pay Services (US), Inc. is not licensed as a bank in the US and does not provide banking services. The company is a registered Money Services Business with the US Financial Crimes Enforcement Network and licensed in various states as a money transmitter or equivalent (NMLS ID 2531294).
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Oregon
‍If you are located in the State of Oregon and have a complaint, please first contact our customer supportat complaints@systempay.co or call 1 (888) 315-0331. If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of: Oregon Division of Financial Regulation, P.O. Box 14480, Salem, Oregon 97309-0405; +1 (888) 877-4894 (toll-free in the USA). Please visit: http://dfr.oregon.gov/ for additional information.

‍South Dakota
‍If you are located in South Dakota and have questions or concerns regarding System Pay Services (US), Inc, please contact our customer support at complaints@systempay.co or call 1 (888) 315-0331. If you still have an unresolved complaint regarding our activity, you may direct your question or complaint to the South Dakota Department of Labor and Regulation, Division of Banking at 1714 Lincoln Ave., Suite 2, Pierre, SD 57501 or call 1-605-773-3421.

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System Pay Services Partners

Lead Bank is an authorised, Missouri state-chartered bank in the United States with charter number00486773.

Cross River Bank is an authorised, New Jersey state-chartered bank in the United States with FDIC Cert #58410.