Compliance & Security
Responsible Financial Innovation
At Paylink US, we recognize the importance of regulatory compliance, financial integrity, customer protection, and responsible business operations. Our approach to developing financial technology solutions is guided by applicable regulatory requirements and the compliance obligations associated with our activities and partner relationships.
Regulatory Information
Transparency & disclosures.
The following regulatory details are provided for transparency. Where a field is marked as pending verification, the relevant information will be updated once confirmed by the appropriate authorities.
Legal Entity
[Registered Legal Entity Name]
Jurisdiction of Incorporation
[US State]
FinCEN MSB Registration
[Registration Details — If Applicable and Verified]
NMLS Identification
[NMLS ID — If Applicable]
State Money Transmitter Licenses
[Applicable Licensed States and License Numbers]
Authorized Activities
[Description of Approved Services]
Services are made available only where legally permitted and subject to applicable regulatory requirements.
Legal & Policy Documents