Regulatory

Last Updated: 13 December, 2024

Due Ltd is registered in England and Wales, with company number 14369984 and registered address at 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ. Due Ltd is a technology services provider.

Due Payments EOOD is registered in Bulgaria, with registration number 207457701 and registered address at Mladost 1, bl. 51A, fl. 4, ap. 24, Sofia, Bulgaria, 1784. Due Payments EOOD is registered with the National Revenue Agency of Bulgaria to offer cryptocurrency services under the Measures Against Money Laundering Act.

Due Technologies Inc. is registered in the United States in the State of Delaware, with business address at 169 Madison Avenue, STE 11441, New York, NY 10016 US. Due Technologies Inc. is a technology services provider.

Due Payments Inc. (reg. number 1000864948) is a company incorporated in Ontario, Canada. Due Payments Inc. is registered and regulated by Financial Transactions and Report Analysis Centre (FINTRAC), Canada as a Money Service Business. MSB registration number: C100000185.

Due Network, S.L. (CIF B16407272) is a company incorporated in Spain with registered address at Paseo de la Castellana 91, 4ª, 1ª, 28046, Madrid, Spain. Due Network, S.L. is registered with the Bank of Spain, with registration number E167, as a provider of services related to the exchange of virtual currency for fiat currency, and supervised by the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC).