Legal
Licenses & Registrations
Last updated: April 2026
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 | – | Pending | – |
| New York | – | Pending | – |
| Texas | – | Pending | – |
| Florida | – | Pending | – |
| Illinois | – | Pending | – |
| Washington | – | Pending | – |
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) | – | Pending |
| European Union | Various National Authorities | – | Pending |
| Canada | Financial Transactions and Reports Analysis Centre (FINTRAC) | – | Pending |
| Australia | Australian Transaction Reports and Analysis Centre (AUSTRAC) | – | Pending |
| Singapore | Monetary Authority of Singapore (MAS) | – | Pending |
| New Zealand | Department of Internal Affairs (DIA) | – | Pending |
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
Pending
SOC 2 Type II
Service Organization Control 2 - Demonstrates security, availability, processing integrity, confidentiality, and privacy controls
Pending
ISO 27001
Information Security Management System - International standard for information security management
Pending
GDPR Compliance
General Data Protection Regulation - Full compliance with EU data protection requirements
Pending
4. Network Partners
Anton Payments partners with industry-leading, certified infrastructure providers to ensure security, compliance, and reliability across our platform.
WorkOS
Enterprise identity and authentication infrastructure. SOC 2 Type II, HIPAA, GDPR, and CCPA compliant.
Basis Theory
PCI DSS Level 1 certified tokenization vault. SOC 2 Type II, ISO 27001, and ISO 27701 (privacy) certified.
Google Cloud
SOC 1/2/3, ISO 27001, ISO 27017, ISO 27018, PCI DSS, FedRAMP, and HIPAA certified cloud infrastructure.
Persona
SOC 2 Type II, ISO 27001, PCI DSS, FedRAMP, and HIPAA certified identity verification platform for KYC/KYB onboarding.
5. 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.
6. Contact
For questions about our licenses, registrations, or regulatory status, please contact:
Anton Payments, Inc.
Compliance Department
Email: compliance@antonpayments.com
Legal: legal@antonpayments.com