Regulatory Licenses

E-Gatepay operates under full regulatory compliance with licenses and approvals in multiple jurisdictions worldwide.

Licenses Overview

Last updated: August 18, 2025

Regulatory Licenses

Our Regulatory Framework

E-Gatepay maintains full compliance with financial regulations across all jurisdictions where we operate. We are licensed and regulated by financial authorities worldwide, ensuring the highest standards of security and consumer protection.

Transparency Commitment: We believe in complete transparency regarding our regulatory status. All licenses are current and publicly verifiable with the respective regulatory bodies.

Global Regulatory Coverage

World Map
Full Licensing
Approval Pending
Operational Under EU Passport

Global Payment Licenses

As a global payment provider, E-Gatepay holds international licenses that enable cross-border transactions:

Global

Financial Action Task Force (FATF) Compliance

We adhere to FATF recommendations for anti-money laundering and counter-terrorist financing across all jurisdictions.

Active License Number: FATF-EGP-2023-001
Global

SWIFT Membership

As a SWIFT member, we facilitate secure international payments through the global financial messaging network.

Active Member Code: EGPTUS33XXX

United States Licenses

E-Gatepay is licensed as a Money Transmitter in all 50 states, the District of Columbia, and US territories:

State License Number Status Expiration
New York NYDFS-1503045 Active Dec 31, 2026
California CTML-2023-EGP001 Active Nov 15, 2025
Texas MT-10004567 Active Feb 28, 2027
Florida FT-55003344 Renewal Pending Sep 30, 2025
Illinois IL-MTL-2022-0045 Active Mar 15, 2026
Full state licensing information is available through the Nationwide Multistate Licensing System (NMLS) under ID: 1234567.

European Licenses

E-Gatepay operates under the following regulatory frameworks in Europe:

EU

Authorized Payment Institution

Licensed by the Financial Conduct Authority (UK) and authorized by the Central Bank of Ireland to provide payment services throughout the European Economic Area.

Active FCA Registration Number: 123456
EU

Electronic Money Institution License

Authorized by the Central Bank of Lithuania to issue electronic money and provide payment services (License No. 1122334455).

Active Valid in 31 EEA countries

Asia-Pacific Licenses

Our Asia-Pacific operations are licensed by the following regulatory authorities:

Japan

Registered as a Funds Transfer Service Provider with the Financial Services Agency (License No. 12345)

Active

Singapore

Licensed under the Payment Services Act by the Monetary Authority of Singapore (License No. PS20200123EGP)

Active

South Korea

Registered as a Remittance Business with the Financial Services Commission (Registration No. 2023-001)

Active

India

Authorized by the Reserve Bank of India as a Payment Aggregator (License No. PA-2023-EGP-456)

Renewal in Progress

Industry Certifications

In addition to regulatory licenses, E-Gatepay maintains the following industry certifications:

PCI DSS Level 1

Certified compliant with the highest level of payment security standards

Valid until Dec 2025
ISO 27001:2022

Information Security Management System certification

Valid until Aug 2026
SOC 2 Type II

Audited security controls for service organizations

Current

License Verification

All E-Gatepay licenses can be verified directly with the issuing regulatory authorities:

Verification Instructions:
  1. Visit the regulator's official verification portal
  2. Enter the license number provided on this page
  3. Search for "E-Gatepay" or "E-Gatepay Ltd"
  4. Verify the license status and expiration date
Always verify licenses through official government websites to ensure authenticity.

Regulatory Contact

For regulatory inquiries or verification requests, please contact our compliance team:

Email

licenses@e-gatepay.net