Due operates its global payment-technology platform through locally regulated subsidiaries.
In Europe we handle regulated activity via Due Payments EOOD (Bulgaria) and Due Network S.L. (Spain), both registered as Virtual-Asset Service Providers.
In North America, Due Technologies Inc. (US, Delaware) is registered with FinCEN as a Money Services Business, while Due Payments Inc. (CA, Ontario) is an MSB registered with FINTRAC and PSP registered with the Bank of Canada, authorised for payments, virtual-currency services and foreign exchange.
We also maintain locally incorporated entities in South Africa (Due South Africa (Pty) Ltd) and Brazil (Due Tecnologia Brasil Ltda.) that connect to domestic payment rails through licensed partners.
Please note that Due is not a bank. We’re committed to expanding our licensing footprint globally.
Learn more about our licences here [https://www.opendue.com/legal/regulatory].