Licenses

Mercuryo is registered in the following jurisdictions

1. Mercuryo entity: Moneymaple Tech Ltd
   Regulator: Canada, registered with Financial Transactions and Reports Analysis Centre of Canada (Fintrac) as a Money Service Business (MSB)
   MSB number: M21565803
2. Mercuryo entity: Moneychurros S.L.
   NIF Number: B55377238
3. Mercuryo entity: Monetley Ltd
   Regulator: UK Financial Conduct Authority (FCA)
   FCA registration Number: 900921
4. Mercuryo entity: Moneytea Ltd
   Regulator: UK Financial Conduct Authority (FCA)
   FCA Registration Number: 850523

Cryptoassets buy and sell services (On and Off Ramps) and custody of cryptoassets are provided by MONEYMAPLE TECH LTD, a company incorporated and existing under the laws of Canada with company's number BC1306168, registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with MSB number M21565803. The company's registered office is located at 1500 - 401 WEST GEORGIA STREET, VANCOUVER, BC, V6B 5A1, CANADA.

Cyptoasset exchange services (fiat-to-crypto and crypto-to-fiat) in the European Economic Area (EEA), where applicable, are provided by Criptan Trade, S.L., a Crypto-Asset Service Provider (CASP) licensed under MiCA (EU Regulation 2023/1114) by the Comisión Nacional del Mercado de Valores (CNMV) for crypto-asset custody, exchange and transfer services. Criptan Trade, S.L. provides these regulated services on behalf of MONEYCHURROS, S.L. In this arrangement, MONEYCHURROS, S.L. provides the technology platform, user interface, and transaction orchestration, while the regulated crypto-asset exchange service is provided by Criptan Trade, S.L. MONEYCHURROS S.L., is a company incorporated and existing under the laws of Spain with company's number (NIF) B55377238 (EUID: ES28065.082263344). MONEYCHURROS S.L. currently does not provide any regulated financial or crypto-asset services. The company's registered office is located at Paseo de la Castellana 115 -10^a Izquierda, Madrid, Spain.

Electronic money issuing services and payment services are provided by MONETLEY LTD, a company incorporated and existing under the laws of England and Wales with company's number 10978538, registered with the Financial Conduct Authority of the United Kingdom (FCA) as an Electronic Money Institution (EMI), FCA Reference number: 900921. The company's registered office is located at 77 Coleman Street, London, England, EC2R 5BJ.

Acquiring services are provided by MONEYTEA LTD as an EMD Agent of MONETLEY LTD. MONEYTEA LTD, a company incorporated and existing under the laws of England and Wales with company's number 12166965, registered with the Financial Conduct Authority of the United Kingdom (FCA) as an EMD Agent, FCA Reference number: 850523. The company's registered office is located at 77 Coleman Street, London, England, EC2R 5BJ.

Be aware of scams: Mercuryo provides its services only via Mercuryo.io and the official mobile application. Mercuryo is not affiliated with any other similar website domains and is not responsible for any acts taken by their owners.