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Regulatory Information
WorldFirst UK Limited
WorldFirst UK Limited is a UK registered company – our company number is 05022388. WorldFirst UK Limited is authorised by the Financial Conduct Authority (“FCA”) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900508.
The registered address for WorldFirst UK Limited is Millbank Tower, 21-24 Millbank, London, SW1P 4QP.
World First Netherlands B.V.
World First Netherlands B.V. is a Dutch private limited company – registered with the Chamber of Commerce in the Netherlands under number 72715898. World First Netherlands B.V. is authorised by …
World First UK Ltd in Canada
World First Asia Pte. Ltd
World First Asia Pte. Ltd. is licenced to carry on cross-border money transfer services as a Major Payment Institution licenced by the Monetary Authority of Singapore.
World First Asia Pte. Ltd
World First Asia Pte. Ltd. holds a Capital Markets Services licence issued by the Monetary Authority of Singapore to carry on the regulated activity of dealing in capital markets products which are …
WorldFirst Pty Ltd (Australia)
WorldFirst Pty Limited is our Australian company, and the company through which we transact with most clients in Australia. WorldFirst Pty Ltd is regulated by the Australian Securities and Investments …
World First Asia Ltd
You can verify this information at the MSO licensing website. World First Asia Limited is registered in China – Hong Kong as a Limited Company: No 62267371 and is regulated as a Money Services Operator by …
Alipay Merchant Services Pte. Ltd
Alipay Merchant Services Pte. Ltd. is licenced to carry on account issuance services, domestic money transfer services, cross-border money transfer services and e-money issuance services as a Major Payment …
AUS Merchant Services, Inc
WorldFirst and AUS Merchant Services, Inc. (“AUS”) both belong to the Ant Group. AUS is registered as a Money Service Business with the Financial Crimes Enforcement Agency (FinCEN), an agency under the U.S. Department of the Treasury, registration …
