Regulatory Information
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
安全与合规
安全是我们的第一准则
牌照合规
申请并成功获得中国香港、美国、加拿大、英国、波兰等多个国家及地区的支付牌照或许可,在全球范围内持续开展安全合规的业务。
资金安全
客户境外资金存放于国际一级清算银行的备付金账户,受各国金融监管部门和银行的双重保护。所有资金操作严格遵循客户指令授权。
隐私保护
强大的加密技术和管控流程,严格保障用户信息及资金安全。未经授权或根据当地监管必须的要求,不会将用户信息透露给第三方。
查看我们的隐私政策 >
反洗钱反欺诈
严格遵循国际反洗钱公约及各国监管机构的法律法规要求,建立了反洗钱及反恐融资合规体系,并全面执行KYC流程及AML筛查机制,积极践行合规展业要求。