Licenses & Jurisdictions
Last updated: January 13, 2026
Kazakhstan
- Regulator:
- National Bank of Kazakhstan
nationalbank.kz - License Type:
- PMS (Providing Money Service)
- Status:
- Pending
- Permitted Activities:
- Money transfers
- Payment processing
- Foreign exchange operations
Partner Jurisdictions
We work with licensed partners in multiple jurisdictions to facilitate international transfers. Our partners hold the necessary licenses and comply with local regulations in their respective countries.
Uzbekistan
Through licensed payment processors
Kyrgyzstan
Through licensed payment processors
Tajikistan
Through licensed payment processors
Armenia
Through licensed payment processors
Not Available In
Due to sanctions, regulatory restrictions, or operational limitations, our services are currently NOT available in the following jurisdictions:
- North Korea (DPRK)
- Iran
- Syria
- Crimea
- Donetsk People's Republic (DNR)
- Luhansk People's Republic (LNR)
- Cuba (restricted)
This list is subject to change based on international sanctions regimes and regulatory developments.