HitPay Licenses and Registrations

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License and Registrations

License and

Registrations

License and

Registrations

Singapore

HitPay Payment Solutions Pte Ltd ("HitPay") is licensed as a Major Payment Institution (PS20200643) under Singapore's Payment Services Act for the provision of Domestic Money Transfer Services, Cross-Border Money Transfer Services and Merchant Acquisition Services. This can be confirmed on the MAS Financial Institutions Directory here. HitPay may also provide these services in conjunction with other MAS licensed or exempt partners.

Philippines

In the Philippines, HitPay operates under HitPay Payment Solutions Inc, and is a registered operator of a payment system (OPS) regulated under the Bangko Sentral Ng Pilipinas (BSP) (registration number: OPSCOR-2023-0006) and is also registered with the Anti-Money Laundering Council (AMLC) (registration number: PBSP-20230220903000068-5).

Indonesia

In Indonesia, HitPay operates under PT Solusi Dompet Indonesia and is registered as an electronic system operator with KomInfo, (PSE registration: 008162.01/DJAI.PSE/11/2022) and is a supporting provider for licensed PJPs.

United States of America (USA)

In the United States, Hitpay operates under HitPay Payment Solutions Inc and is registered as a Money Service Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (MSB Registration Number: 31000254243749). HitPay partners with Stripe, a US state-licensed money transmitter and federally registered money services business to provide payment gateway services to merchants.

Malaysia

In Malaysia, HitPay operates under HitPay Payment Solutions Sdn Bhd (SSM Registration: 202101017021) and Mobiedge E-commerce Sdn Bhd (SSM Registration: 201501003595). HitPay Payment Solutions Sdn Bhd (HitPay Malaysia) is a technology service provider and payment service agent. Mobiedge E-commerce Sdn Bhd is a wholly-owned subsidiary of HitPay Payment Solutions Sdn Bhd and is a registered merchant acquirer regulated by Bank Negara Malaysia.

Australia

In Australia, HitPay operates under HitPay Payment Solutions Pty Ltd (ABN: 17662963895) and is a registered independent remittance business (IND100852288-001) with the Australian Transaction Reports and Analysis Centre (AUSTRAC).

New Zealand

In New Zealand, HitPay operates under HitPay Payment Solutions Pty Ltd (NZBN: 9429052275722) and is registered with the New Zealand Financial Service Providers Register (FSPR) (FSP1008097).