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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. ("Due Network") is a limited liability company incorporated under Spanish law, with Tax Identification Number (CIF) B-16407272 and registered office at Paseo de la Castellana, 257, Torre sur, floor 1, 28046 Madrid, Spain, registered with the Madrid Commercial Registry, Volume 46865, folio 73, Section 8. Due Network is authorised as a Crypto-Asset Service Provider by the Spanish Securities Market Commission (CNMV) and is registered as a CASP in the ESMA register.

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.

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© Due Ltd 2026
Due Ltd is registered in England and Wales (company number 14369984). Due Ltd is a technology services provider, not a bank.
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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 Payments Inc. is also registered as a Payment Service Provider (PSP) and regulated by Bank of Canada.
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Due Network, S.L. (CIF B16407272) is a company incorporated in Spain and registered as a Crypto Assets Service Provider (CASP) regulated by Comisión Nacional del Mercado de Valores (CNMV) under European MiCA regime.

Due Technologies Inc. is registered in the United States in the State of Delaware. Due Technologies Inc. partners with licensed financial institutions and is a technology services provider, not a bank.
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Due Tecnologia Brasil Ltda. is a private limited liability company registered  under CNPJ/ME No. 58.138.976/0001-05 and incorporated under the Laws of Brazil.
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