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United Kingdom (PAYINC GROUP LIMITED)

PAYANGEL® and PAYINC® are trading names of PAYINC GROUP LIMITED (registered in England & Wales, Company No. 08126178). PAYANGEL® is authorised for the provision of payment services by the Financial Conduct Authority (FCA) (FRN: 608108). PAYINC GROUP LIMITED is registered for money laundering supervision with HM Revenue & Customs (HMRC) (MSB/MLR No. XQML00000117198). Registered office: Regus House, Victory Way, Admirals Park, Dartford, Kent, DA2 6QD, United Kingdom.

Canada (PAYINC (CA) LIMITED)

PAYANGEL® is a brand used by PAYINC (CA) LIMITED (Canada Business Corporations Act, Corporation No. 898766-1). PAYINC (CA) LIMITED is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (MSB Reg. No. M14298760). Registered office: 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y4, Canada.

United States (PAYINC US CORP)

PAYANGEL® is a brand used by PAYINC US CORP (a Delaware C-Corp, File Number 5952833). PAYINC US CORP is registered as a Money Services Business with the U.S. Financial Crimes Enforcement Network (FinCEN) (MSB Reg. No. 31000270131678). Registered office: 8 The Green, Suite #4527, Dover, DE 19901, United States

Australia (PAYANGEL PTY LTD)

PAYANGEL® is a brand used by PAYANGEL PTY LTD (ABN 13 685 159 497). PAYANGEL PTY LTD is registered as an Independent Remittance Dealer by AUSTRAC (Reg. No. IND100902318-001) in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). Registered office: 60 Martin Place, Sydney, NSW 2000, Australia.

Services

PAYANGEL® provides international money transfer and payment services from the UK, US, Canada and Australia to supported destinations.