Regulatory
Last Updated: 8 May, 2025
Platform
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.
Europe
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 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).
United States
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.
Canada
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.
South Africa
Due South Africa (Pty) Ltd is a private company incorporated under the Companies Act, 2008 of South Africa, with registration number 2024/819944/07, and its registered office located at 7 Waterfront Road, Tyger Quays, Cape Town, Western Cape, 7530, Republic of South Africa.
Brazil
Due Tecnologia Brasil Ltda. is a private limited liability company registered and incorporated under the Laws of Brazil, enrolled with the Corporate Tax ID of the Ministry of Economy under CNPJ/ME No. 58.138.976/0001-05 and whose registered office is Avenida Paulista 1636, sala 1504, 01310-200, São Paulo - SP, Brasil.