Photon Dance (Hong Kong) Limited CN-HK
Photon Dance (Hong Kong) Limited operates under the regulation of the Hong Kong Customs and Excise Department (C&ED) with Money Service Operator Licence No. 15-04-01638. Registered as a limited company in Hong Kong under registration number 2201999, our registered address is FLAT/RM 1742, 17/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HK.
Check the license-related regulatory information on the C&ED website: https://eservices.customs.gov.hk/MSOS/wsrh/001s1
PHOTON DANCE FINTECH UK LIMITED UK
PHOTON DANCE FINTECH UK LIMITED is a company authorized to provide payment services as an Authorised Payment Institution, approved by the UK Financial Conduct Authority (FCA) under firm reference number 801082. Incorporated as a limited company in the United Kingdom under registered company number 09833045, our address is 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, UNITED KINGDOM.
Check the license-related regulatory information on the FCA website: https://register.fca.org.uk/s/
Photon Dance (Poland) Limited PL PL
Photon Dance (Poland) Limited is an authorised entity regulated by the Polish Financial Supervision Authority (KNF) with a Payment Services Provider – Small Payment Institution Licence, registration number 0000998751. Registered as a limited company in Poland, our address is MŁYŃSKA 16 lok. PIĘTRO 8, 61-730 POZNAŃ.
Check the license-related regulatory information on the KNF website: https://www.knf.gov.pl/en/ENTITIES/entities_search
Photon Dance CA INC. CA
Photon Dance CA INC. is a Money Service Business registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). MSB Registration number is M21161397. Registered as a limited company in Canada, our registered address is 567 ROEHAMPTON AVE, TORONTO, Ontario, Canada, M4P1S5.
Check the regulatory information on the FINTRAC official website: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
Photon Dance Global Inc US US
Photon Dance Global Inc is a Money Service Business registered with the Financial Crimes Enforcement Network in the United States, with its registration number 31000287499708. Registered as a limited company incorporated in the United States, our registered address is 39-07 Prince St Suite 4G Flushing, NY 11354.
Check registration-related information on the FinCEN website: https://www.fincen.gov/msb-state-selector
Security at Our Core
Focus on your business, while we focus on delivering your payments securely.
Regulatory Compliance
Obtained payment licenses or permits in multiple countries and regions, including HK, US, CA, UK, and PL, ensuring secure and compliant global operations.
Financial Security
Customer funds are kept in reserve accounts with top-tier international clearing banks. All transactions are made with the customer's authorization.
Privacy Protection
Strong encryption and control protect user data and funds. User information won't be shared with third parties unless authorized or required by law.
View our Privacy Policy >
Anti-Money Laundering and Anti-Fraud
Adheres to international AML conventions and local regulations by implementing KYC procedures and AML screening for compliance.
PhotonPay Enables Over
200K Startups of All Sizes to Operate at
Their Highest Level.
200K Startups of All Sizes to Operate at
Their Highest Level.
