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Triple-A is a digital currency financial institution licensed by several regulatory authorities globally, ensuring the highest standards of compliance and security.
USA
Registered with the Financial Crimes Enforcement Network (FinCEN), of the United States Department of the Treasury, as a Money Services Business (MSB).
Obtained Money Transmitter Licenses in
- Delaware
- Michigan
and exemption in
- North Carolina
- Wisconsin
- Wyoming
Singapore
Licensed by the Central Bank of Singapore, the Monetary Authority of Singapore (MAS), as a Major Payment Institution under the Payment Services Act (PSA) for the following activities:
- Merchant Acquisition Srvice
- Digital Payment Token Service
- Domestic Money Transfer Service
- Cross-border Money Transfer Service
European Union
Licensed by the French Prudential Supervision and Resolution Authority (ACPR), under the aegis of Banque de France, as a Payment Institution. (Passported across all European Union member states)
Registered with Autorité des marchés financiers (AMF), under the aegis of Banque de France, as a Digital Asset Service Provider (DASP).
Being a licensed entity, we allow our partners and clients to safely operate in compliance with the highest global regulatory standards.
To learn more, visit https://triple-a.io/