Licensing & complianceSafe isn’t a feature.
Safe isn’t a feature.
It’s the floor.
Every client is verified, every payment is screened, and every bank we use is licensed where it operates.
Licenses
Regulated in every jurisdiction we operate.
CanadaActive
Bridgewater Payments LtdFINTRAC · Money Services Business (MSB)MSB registration no. C10001449
ArgentinaActive
Condor OTC S.A.CNV / UIF · Payment Service Provider (PSAV)Registered in CNV PSAV registry, obligated subject before UIF
PolandActive
Ingomara sp. z o.o.RDWW · Virtual Asset Service Provider (VASP)KRS 0001129328 · VASP no. RDWW-1830
United KingdomActive
Bridgewater Payments LtdCompanies House · Payment ServicesCompany no. 16753520
Banking network & partners
Cross River Bank (US)Lead Bank (US)DBS Bank (Singapore)OCBC Bank (Singapore)Standard Chartered (MENA / Africa)
Security & screening
Every layer, every time.
Compliance isn’t a checkbox. It’s built into the infrastructure from onboarding through settlement.
Pre-cleared complianceEvery transaction is screened before it moves. Documentation and KYB completed upfront, not at the point of execution.
1,300+ sanctions listsReal-time screening against OFAC, EU, UN and country-specific sanctions, PEP databases and adverse media.
KYC and KYB on every clientIdentity verification for individuals and businesses before any account is opened or payment is sent.
Transaction monitoringOngoing monitoring of payment patterns to detect and flag suspicious activity in real time.
Travel Rule readyOriginator and beneficiary information transmitted with every qualifying transfer.
Audit trailEvery action logged with timestamp, user and IP. Export-ready for regulators and auditors.
Questions about compliance?
Our team can walk you through licensing, screening and reporting — whatever your regulators need.