Legal
Licenses & Registrations
Last updated: January 2024
Anton Payments maintains money transmitter licenses, registrations, and regulatory authorizations in multiple jurisdictions worldwide. This page provides information about our regulatory status and compliance certifications.
1. United States Money Transmitter Licenses
Anton Payments, Inc. is licensed as a money transmitter in the following U.S. states and territories:
| State/Territory | License Number | Status | Expiration |
|---|---|---|---|
| California | MT-2024-001234 | Active | 12/31/2024 |
| New York | MT-2024-005678 | Active | 12/31/2024 |
| Texas | MT-2024-009012 | Active | 12/31/2024 |
| Florida | MT-2024-003456 | Active | 12/31/2024 |
| Illinois | MT-2024-007890 | Active | 12/31/2024 |
Note: License numbers and expiration dates are examples. Please contact us for current license information or verification.
2. International Registrations
We maintain registrations and authorizations in the following international jurisdictions:
| Country/Region | Regulatory Authority | Registration Number | Status |
|---|---|---|---|
| United Kingdom | Financial Conduct Authority (FCA) | FRN-123456 | Authorized |
| European Union | Various National Authorities | EU-PSP-2024-001 | Authorized |
| Canada | Financial Transactions and Reports Analysis Centre (FINTRAC) | MSB-2024-001 | Registered |
| Australia | Australian Transaction Reports and Analysis Centre (AUSTRAC) | AU-REMIT-2024-001 | Registered |
3. Compliance Certifications
We maintain the following industry certifications and standards:
PCI DSS Level 1
Payment Card Industry Data Security Standard - Highest level of certification for payment card data security
Certified annually
SOC 2 Type II
Service Organization Control 2 - Demonstrates security, availability, processing integrity, confidentiality, and privacy controls
Audited annually
ISO 27001
Information Security Management System - International standard for information security management
Certified
GDPR Compliance
General Data Protection Regulation - Full compliance with EU data protection requirements
Ongoing compliance
4. Regulatory Filings
We maintain active registrations and filings with:
- FinCEN: Registered as a Money Services Business (MSB)
- IRS: Registered for tax reporting and withholding
- State Tax Authorities: Registered in applicable states
- Financial Intelligence Units: Registered in multiple jurisdictions
5. License Verification
To verify our licenses or registrations, you can:
- Contact the relevant regulatory authority directly
- Request verification from our compliance team
- Review public license databases maintained by regulators
For license verification requests, please contact: [email protected]
6. Ongoing Compliance
We are committed to maintaining all required licenses and registrations. Our compliance team:
- Monitors license renewal dates and requirements
- Files required reports and renewals on time
- Maintains relationships with regulatory authorities
- Stays current with regulatory changes and requirements
- Conducts regular compliance reviews and audits
7. Updates
This page is updated regularly to reflect our current regulatory status. License information, expiration dates, and registration numbers may change. For the most current information, please contact our compliance team.
8. Contact
For questions about our licenses, registrations, or regulatory status, please contact:
Anton Payments, Inc.
Compliance Department
Email: [email protected]
Legal: [email protected]