Licenses & Compliance
BeeLocal is a fully licensed and regulated financial services provider. We maintain licenses in all jurisdictions where we operate.
Anti-Money Laundering (AML)
We maintain comprehensive AML programs including transaction monitoring, suspicious activity reporting, and sanctions screening.
Know Your Customer (KYC)
Robust identity verification processes ensure we know who our customers are and the nature of their transactions.
International Standards
We comply with FATF recommendations and international best practices for combating financial crime.
Regular Audits
Our compliance programs are subject to regular internal and external audits to ensure effectiveness.
Global Regulatory Licenses
Our principal licenses and registrations worldwide.
United Kingdom
Financial Conduct Authority (FCA)
Electronic Money Institution (EMI)
FRN 900123
Payment services, e-money issuance, currency exchange
European Union
Central Bank of Ireland
Payment Institution License
C123456
Cross-border payment services within the EEA
United States
FinCEN & State Regulators
Money Services Business (MSB)
MSB Registration #31000123456789
Money transmission services in licensed states
Canada
FINTRAC
Money Services Business
M12345678
Foreign exchange, money transfers
Australia
AUSTRAC
Remittance Network Provider
IND100123456
Designated remittance services
Singapore
Monetary Authority of Singapore (MAS)
Major Payment Institution License
PS20190001
Cross-border money transfer, e-money issuance
US State Licenses
BeeLocal holds money transmitter licenses in the following US states and territories. Some states have exemptions or different licensing requirements.
* License status and requirements may vary by state. Contact us for specific state licensing information.
Compliance Inquiries
For regulatory or compliance-related questions, please contact our compliance team.
General Compliance
compliance@beelocal.app
Regulatory Affairs
regulatory@beelocal.app
AML/KYC Questions
aml@beelocal.app
Law Enforcement
legal@beelocal.app