Company

Due

4 authorisations across 4 regimes.

Legal nameDUE NETWORK S.L.

Websiteopendue.com

Authorisations4

Regimes4

RegistersESMA FINTRAC

PermitsTransmission

Latest regulator date12 Jun 2026

Last checked3 Nov 2026

Licensed 3 of 4 authorisations

In the pipeline 1 Applied or approved in principle

Ended 0 None

Source coverage 2 register-sourced · 2 reported

Canada 1 authorisation

FINTRAC money services business registration (virtual currency) Transmission Held by DUE PAYMENTS INC Licensed FINTRAC 30 Oct 2024

European Union 1 authorisation

MiCA CASP authorisation (services c, d) Transmission Exchange for funds · Exchange for other crypto-assets Licensed ESMA 12 Jun 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Due Technologies Inc. FinCEN Licensed Regulator Checked 3 Nov 2026

Argentina 1 authorisation

VASP registration with securities regulator (CNV) + obligated subject with UIF Scope unavailable Comision Nacional de Valores (CNV); UIF (Unidad de Informacion Financiera) Applied Company Checked 5 Oct 2026

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