Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Wells Investors companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
UNITED KINGDOM
UK Companies House Registration
Private Limited Company By Shares
REFERENCE NO. 10249765
COMPANY WELLS INVESTORS UK LTD
UNITED STATES
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO. 31000130133783
COMPANY Wells Investors LTD
UNITED STATES, ALABAMA
State Banking Department
“Mini-Code” License
REFERENCE NO. 22902
COMPANY Wells Investors LTD
UNITED STATES, ARIZONA
Department of Insurance and Financial Institutions
Money Transmitter License
REFERENCE NO. MT-1024429
COMPANY Wells Investors LTD
UNITED STATES, ARKANSAS
Arkansas Securities Department
Money Transmitter License
REFERENCE NO. 124947
COMPANY Wells Investors LTD
UNITED STATES, GEORGIA
Department of Banking and Finance
Seller of Payment Instruments License
REFERENCE NO. 1898866
COMPANY Wells Investors LTD
UNITED STATES, MINNESOTA
Department of Commerce
Money Transmitter License
REFERENCE NO. MN-MT-1898866
COMPANY Wells Investors LTD
UNITED STATES, MISSISSIPPI
Department of Banking and Consumer Finance
Money Transmitter License
REFERENCE NO. 1898866
COMPANY Wells Investors LTD
UNITED STATES, MISSOURI
Division of Finance
Sale of Checks & Money Transmitter License
REFERENCE NO. MO-22-8122
COMPANY Wells Investors LTD
UNITED STATES, NEW HAMPSHIRE
Banking Department
Money Transmitter License
REFERENCE NO. 24180-MT
COMPANY Wells Investors LTD
UNITED STATES, OREGON
Division of Financial Regulation
Consumer Finance License
REFERENCE NO. 1898866
COMPANY Wells Investors LTD
UNITED STATES, OREGON
Division of Financial Regulation
Money Transmitter License
REFERENCE NO. 1898866
COMPANY Wells Investors LTD
UNITED STATES, PENNSYLVANIA
Department of Banking and Securities
Money Transmitter
REFERENCE NO. 93171
COMPANY Wells Investors LTD
UNITED STATES, SOUTH DAKOTA
Division of Banking
Money Transmitter License
REFERENCE NO. 1898866
COMPANY Wells Investors LTD
CANADA
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
REFERENCE NO. M20280379
COMPANY Wells Investors LTD
SWITZERLAND
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
COMPANY Wells Investors LTD
AUSTRALIA
Australian Securities and Investment Commission
Registration as Foreign Company
REFERENCE NO. 647056651
COMPANY Wells Investors LTD
AUSTRALIA
Australian Transaction Reports and Analysis Centre
Registration as Reporting Company
COMPANY Wells Investors LTD
HONG KONG
Companies Registry
Trust or Company Service Provider License
REFERENCE NO. TC007667
COMPANY Wells Investors LTD
LITHUANIA
Financial Crime Investigation Service
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
COMPANY Wells Investors LTD
What Does Wells Investors Being Licensed and Regulated Mean?
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|
|
Adequate operational capital |
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.
b) We protect your funds with our security measures (segregation of funds and funds insurance). |
Your payouts are protected as entrusted to a company with adequate operating capital. |
|
Internal and external auditor is mandatory |
Our accounts are subject to additional check. |
Four layers of defense for your business. |
|
Sound Anti-money laundering (AML) policies and procedures |
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.
b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists. |
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation. |
|
Data protection and security |
We maintain high level IT security checks and data protection processes, access right procedures and data encryption. |
Your sensitive information is safe and protected with us. |