U.S. Financial Crimes Enforcement Network

Registration No: 31000159070569

U.S. Financial Crimes Enforcement Network

Registration No: 31000168916646

FINTRAC CANADA – Money Services Business

Registration No: M20608365

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AWS has unmatched experience, maturity, reliability, security, and performance that you can depend upon for your most important applications. For over 15 years, AWS has been delivering cloud services to millions of customers around the world running a wide variety of use cases. AWS has the most operational experience, at greater scale, of any cloud provider.

iComplyKYC features

Setup in minutes

Configure comprehensive compliance workflows by jurisdiction.

  • Fully encrypted and secure
  • Client-side data processing
  • Customizable styling

Verify on the edge

Easily identify natural persons and corporations online.

  • Strong Client Authentication (SCA)
  • Know Your Customer (KYC)
  • Ultimate Beneficial Ownership (UBO)

Screen for risk

Identify risk early with a robust AML screening program.

  • Watchlists, PEPs, Adverse Media
  • Enhanced Due Diligence (EDD)
  • Daily Ongoing Monitoring


Multi-jurisdictional FinTech provider

Operating license No. FVT000416

A provider of virtual currency services such as exchanging a virtual currency against a fiat currency, virtual currency wallet services, and exchanging a virtual currency against a virtual currency, licensed by the Estonian Financial Intelligence Unit (FIU).

MSB Registration No. 31000228771507

A Money Service Business (MSB) registered with FinCEN, authorized to provide the following services: Check casher (Including traveler’s and money orders), Dealer in foreign exchange, Issuer of money orders, Issuer of traveler’s checks, Money transmitter, Seller of money orders, Seller of travelers checks.

MSB Registration No. M20200419

A Money Service Business (MSB) registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and authorized to carry out the following activities: Foreign exchange dealing, Money transferring, Dealing in virtual currencies.

Complies with FinCEN’s MSB Registration No. 31000228771507

A Money Services Business (MSB) licensed to provide FinTech services such as B2B money transmittance, dealing in foreign exchange, etc. in 60 states and territories.

On 15.02.2021, the company was registered (No. 54)

by the National Bank of Ukraine as a full member of the Welsend system that offers international fund transfers to/from more than 37 countries across the world.