Paybis Capital Ltd.

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Paybis Capital Ltd.
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Regulatory Compliance .

Institutional Integrity

Regulatory
Framework.

Paybis Capital Ltd. operates at the intersection of technological innovation and rigorous financial oversight. Our infrastructure is engineered to exceed global compliance standards.

Anti-Money Laundering

Our multi-tiered AML/CTF framework utilizes advanced on-chain surveillance and behavioral analytics to prevent illicit capital flows.

Data Sovereignty

End-to-end encryption for all sensitive user data, compliant with GDPR and international privacy standards for financial institutions.

Asset Segregation

User funds are maintained in segregated accounts, isolated from operational capital, ensuring maximum security and liquidity.

Global Oversight

Supervisory
Bodies.

We maintain active dialogs and reporting channels with leading financial authorities to ensure a stable and transparent trading ecosystem.

Supervised Entity

Financial Industry Regulatory Authority (FINRA) Registration No. SC339611

Supervised Entity

Money Service Business (USA) Registration No. 9671733

Supervised Entity

VASP (Poland) Registration No. 00001041711

Supervised Entity

Financial Services and Markets Act 2000 (FSMA) (UK) Registration No. 99957

Official Verification

Licenses & Certifications.

Download and verify our official documentation as part of our commitment to radial transparency.

Broker-Dealer Registration Certificate

SEC v4.2 PRO • Verified
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Investment Adviser (RIA) Certificate

SEC v4.2 PRO • Verified
View PDF

Money Services Business (MSB) Certificate

SEC v4.2 PRO • Verified
View PDF

Money Transmitter License Certificate

SEC v4.2 PRO • Verified
View PDF

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