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Company

RedotPay

5 authorisations across 4 regimes.

Authorisations5
Regimes4
RegistersCNV
PermitsCustodyTransmission
Latest regulator date3 Oct 2025
Last checked3 Nov 2026
Licensed 5 of 5 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 1 register-sourced · 4 reported
European Union 1 authorisation
Virtual Asset Service Provider (VASP) registration - virtual currency exchange + custodial wallet Custody Financial Crime Investigation Service (FCIS) Licensed Company Checked 15 Sep 2026
United States (federal) 2 authorisations
Money Services Business (MSB) registration Transmission Held by Red Dot Payment Inc FinCEN Licensed Regulator 5 Aug 2025
Money Services Business (MSB) registration Transmission Held by RED DOT PAYMENT (US), LLC FinCEN Licensed Regulator 3 Oct 2025
Argentina 1 authorisation
Hong Kong 1 authorisation
Money Service Operator (MSO) licence - money changing & remittance Transmission Hong Kong Customs and Excise Department Licensed Regulator Checked 9 Jun 2026

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Licence numbers, register links and this company's history are in Atlas Pro.

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