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HKPay Limited is registered as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN), under MSB registration number 31000329896601.The registration was completed in accordance with the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), which are administered by FinCEN.
HKPay is not a bank. All banking-related services are provided by our partner banks and payment institutions.