Licenses & Regulation

iSendMoney is a fully regulated financial institution. We are committed to operating with the highest standards of compliance and transparency.

RegionRegulatorLicense Number
United StatesFinCEN (MSB)31000123456789
United KingdomFCA (EMI)900123
European UnionCentral Bank of IrelandC123456
CanadaFINTRACM12345678
AustraliaAUSTRACIND100123456-001