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Does Aerapass have a license?
Does Aerapass have a license?

See details about our Financial Licenses

Carlos avatar
Written by Carlos
Updated over 3 weeks ago

Aerapass is based in multiple jurisdictions: Australia, Canada, Hong Kong SAR, Singapore and the European Union.

10784214 Canada Inc. (Aerapass Canada) is a registered Money Service Business regulated by the Financial Transactions & Reports Analysis Centre of Canada (FINTRAC) under licence number M19695365 (VASP).

Aerapay Limited is a registered Money Service Operator regulated by the Customs and Excise Department of Hong Kong S.A.R. under license number 150401626.

Aeratrade Pte. Ltd. is a registered Precious Metals Dealer under licence number PS20220002612 regulated by the Singapore Ministry of Law for purposes of anti-money laundering and countering the financing of terrorism only.

Aerapass S.p. z.o.o. is registered with Poland Ministry of Finance as a Virtual Asset Service Provider (VASP).

Aerapass Pty. Ltd. is registered with Austrac as a Remittance Provider, Precious Metals Dealer, Digital Exchange service provider (VASP).

MERC HONG KONG LIMITED is registered with Companies Registry as a Corporate or Trust Service Provider (TC009192)

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