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Hong Kong SAR
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/001s1PHOTON DANCE CONSULTING LIMITED is a Trust or Company Service Provider (TCSP) licensed by the Companies Registry in Hong Kong, with licence number TC010478. Incorporated as a limited company in Hong Kong, our registered office is located at Office Number 2590, Level 25, Two Harbour Square, 180 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong.
Check TCSP licence information via the Companies Registry website:
https://www.tcsp.cr.gov.hk/tcspls/search/public-searchPHOTON DANCE ASSET MANAGEMENT (HONG KONG) LIMITED is licensed by the Securities and Futures Commission (SFC) of Hong Kong, with CE number BWJ859. Licensed to carry out Type 1 (Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management) regulated activities. Our registered office is located at Suites 1202-1204 on 12 Floor, No. 1111 King's Road, Taikoo Shing, Hong Kong. providing a solid foundation for institutional-grade digital asset services
Check SFC licence information via the Securities and Futures Commission website:
https://apps.sfc.hk/publicregWeb/corp/BWJ859/detailsPhoton Dance Credit Limited holds a HK Money Lender's License issued by the Hong Kong Licensing Court, with licence number 0288/2025. Our registered address is SHOP B,G/F,BACKINGHAM BUIDING 317-321, NATHAN ROAD KL.
United Kingdom
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/Canada
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-engUnited States
Photon Dance Global Inc., is incorporated in the United States with its principal address at 3420 Bristol St. 6th Floor, Costa Mesa, California 92626, United States. The company operates as a Money Services Business in accordance with applicable U.S. federal regulations and registered with Financial Crimes Enforcement Network (FinCEN).
The company is licensed in the following US jurisdictions:
| State | License | State Agency |
|---|---|---|
| Alabama | Money Transmitter License 1011 | Alabama Securities Commission |
| Arkansas | Money Transmitter License 137724 | Arkansas Securities Department |
| Michigan | Money Transmitter License MT 0026959 | Department of Insurance and Financial Services Lansing, Michigan |
| Missouri | Money Transmitter License MO-26-10085 | Missouri Division of Finance |
| New Mexico | Money Transmitter License | New Mexico Financial Institutions Division |
| Wyoming | Money Transmitter License 7422 | Wyoming Division of Banking |
Detailed Money Transmitter Licenses information may be verified through Nationwide Multistate Licensing System (NMLS). Our NMLS ID is 2756066.
Residents of certain U.S. jurisdictions may have specific rights regarding concerns or complaints related to payment services. For more details, please see the information below.
Alabama Users:
For complaints or additional assistance, please contact:
Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, AL 36130-4700
Phone: (800) 222-1253
Online: https://asc.alabama.gov/for-industry/enforcement/complaint-procedure/
Arkansas Users:
For complaints or additional assistance, please contact:
Arkansas Securities Department
#1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Phone: (501) 324-9260
Online: https://securities.arkansas.gov/file-a-complaint-2/
Michigan Users:
For complaints or additional assistance, please contact:
Michigan Department of Insurance & Financial Services
Office of Consumer Services
PO Box 30220
Lansing, MI 48909-7720
Phone: (877) 999-6442 or (517) 284-8800
Online: https://www.michigan.gov/difs
Missouri Users:
For complaints or additional assistance, please contact:
Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102-0716
Phone: (573) 751-3242
Online: https://www.finance.mo.gov/
New Mexico Users:
For complaints or additional assistance, please contact:
New Mexico Regulation and Licensing Department, Financial Institutions Division
P.O. Box 25101
Santa Fe, NM 87504-5101
Phone: (505) 476-4885
Online: https://www.rld.nm.gov/financial-institutions/file-a-complaint/
Wyoming Users:
For complaints or additional assistance, please contact:
Wyoming Division of Banking
Hathaway Building
2nd Floor
2300 Capitol Avenue
Cheyenne, WY 82002
Phone: (307) 777-7797
Online: https://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint
UAE
Photon Dance (DIFC) Limited is licensed by the Dubai Financial Services Authority (DFSA) with a Category 3D Licence, licence number F010944. Our registered address is GV-00-10-03-BC-32-0, Level 3, Gate Village Building 10, DIFC, Dubai, UAE
Check the licence-related regulatory information on the DFSA website:
https://www.dfsa.ae/public-registerPoland
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 ul. 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_searchPlanck Age Spółka Z Ograniczoną Odpowiedzialnością is a registered Virtual Asset Service Provider (VASP) in Poland, with registration number RDWW-422. Authorised to provide virtual currency exchange, intermediation, and custody services. Our registered address is ul. HOŻA, No. 86, office/suite 210, Warsaw 00-682, Poland.
British Virgin Islands
Planck Age Asset Management Limited holds a Certificate of Approval as an Approved Investment Manager issued by the Financial Services Commission of the British Virgin Islands (BVI FSC) with certificate number IBR/AIM/25/2337. Our registered address is Nerine Chambers, PO Box 905, Road Town, Tortola, British Virgin Islands.
Check the licence-related regulatory information on the FSC website:
https://www.bvifsc.vg/regulated-entitiesSwitzerland
Planck Age Swiss AG is a company incorporated in Switzerland and a member of the VQF Self-Regulatory Organization (Member No. 101257). Our registered address is Bleichstrasse 8, 6300 Zug, Switzerland.
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