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Rapidz Pay Inc. is licensed as a Money Broking Business (Licence No. MB/25/0129) and authorised to operate in, from, or through the Federal Territory of Labuan, Malaysia, under the supervision of the Labuan Financial Services Authority (LFSA). Rapidz Pay Inc. is also registered as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN) (MSB Registration No. 31000283038917), where applicable.
Rapidz Pay apply comprehensive Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Know-Your-Customer (KYC) controls in line with applicable regulatory requirements.
Rapidz Pay’s services may not be available in certain jurisdictions due to regulatory restrictions.
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