Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Roll Venture companies hold licenses and registrations in numerous jurisdictions worldwide, and are conRolltly bringing their operations in line with newly adopted legislative changes.

UK Companies House Registration

Private Limited Company By Shares REFERENCE NO. 06499740
COMPANY
Global Trade Hub https://www.gov.uk/

UNITED STATES

U.S. Financial Crimes Enforcement Network Money Service Business Registration
REFERENCE NO. 31000130133783 COMPANY
Global Trade Hub https://www.fincen.gov

UNITED STATES, ALABAMA

State Banking Department “Mini-Code” License
REFERENCE NO. 22902 COMPANY

Global Trade Hub https://www.banking.alabama.gov

UNITED STATES, ARIZONA

Department of Insurance and Financial Institutions Money Transmitter License REFERENCE NO. MT-1024429
COMPANY
Global Trade Hub https://difi.az.gov/

UNITED STATES, ARKANSAS

Arkansas Securities Department Money Transmitter License REFERENCE NO. 124947 COMPANY
Global Trade Hub http://securities.arkansas.gov

UNITED STATES, GEORGIA

Department of Banking and Finance Seller of Payment Instruments License
REFERENCE NO. 1898866 COMPANY

Global Trade Hub https://dbf.georgia.gov

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