Regulatory

Last Updated: 01 Jul, 2026

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 Network, S.L. (CIF B16407272, LEI 89450026TTLUZJV1XM36) 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 11111B S Governors Ave # 39575 Dover DE 19904. 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.

Argentina

Due Network Argentina S.R.L. is a private limited liability company registered in Argentina with registered address at Tucuman 1, piso 4, CP1049, Ciudad Autónoma de Buenos Aires, Argentina and company registration number 2024182. Due Network Argentina S.R.L. is a registered VASP provider with CNV with registration number [registration number pending] and registered as obligated subject in UIF.

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