---
title: Is Triple-A a regulated financial institution?
description: Triple-A is a digital currency financial institution licensed by several regulatory authorities globally, ensuring the highest standards of compliance and security.
---

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# Is Triple-A a regulated financial institution?

## 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
- Washington
- Florida

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/](https://triple-a.io/) 

- [General Questions](https://support.triple-a.io/knowledge/general-questions)
- [Account Onboarding](https://support.triple-a.io/knowledge/account-onboarding)
- [Settings and Dashboard](https://support.triple-a.io/knowledge/settings-and-dashboard)
- [Stablecoin Payments](https://support.triple-a.io/knowledge/stablecoin-payments)
- [Stablecoin Payouts](https://support.triple-a.io/knowledge/stablecoin-payouts)
- [Local Currency Payouts](https://support.triple-a.io/knowledge/local-currency-payouts)
- [Invoicing Tool](https://support.triple-a.io/knowledge/invoicing-tool)
- [Managing Refunds](https://support.triple-a.io/knowledge/managing-refunds)
- [Settlement and Withdrawals](https://support.triple-a.io/knowledge/settlement-and-withdrawals)

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