OkPay Finance LTD is a company incorporated under the laws of British Columbia, Canada, with its registered office at 13353 COMMERCE PARKWAY, Unit 2353, Richmond, British Columbia, V6V 3A1, Canada

OkPay Finance LTD is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB), registration number N300000135, and is subject to applicable requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated regulations.

OkPay Finance LTD is also registered with the Bank of Canada as a Payment Service Provider (PSP) under the Retail Payment Activities Act (RPAA).