Introducer

Where we hold licenses

  • The United States of America

    PayPugs Capital LLC. — “PayPugs” — registered as a Limited Liability Company, under Number 2020-000929646, in Sheridan, Washington. Acting as holding entity and fintech Advisory Service Provider inside of Group.

  • The United States of America

    Exodus Services Group Inc. — “Exodus” — registered as a Company in Colorado under number 20201502718, as a Money Services Business with FinCEN, a bureau of the United States Department of Treasury (# DCN 31000171831951), with license nr. 550-MT-124405, NMLS ID 2007941. (Financial services are provided under the brand Exodus.Finance only, see www.Exodus.Finance)

  • The United Kingdom

    PayPugs Ltd. — “PayPugs” — registered as a Company in England and Wales under number 13046761 and with the Financial Conduct Authority under number FRN 940962, acting as EMD agent.

  • The United Kingdom

    Issuance Scheme Ltd. — ”bnk2” — registered as a Company in England and Wales under number 12192452, is an EMD Agent that is licensed and authorised by the FCA under the Electronic Money Regulations 2011, with registration nr. 902802, for the distribution of electronic money and payment processing.

  • Estonia

    PayPugs OU — registered as a Company in Estonia under number 14894484 and with the Rahapesu Andmebüro (Financial Intelligence Unit of the Estonian Police and Border Guard) under License No. FIU000390, acting as Corporate and Trust Services Provider.

  • The Netherlands

    PayPugs BV — Registered as a company under KvK Number 81370792, in Amsterdam, Netherlands.
    (Licensing in progress)

Family of companies

PayPugs OU Estonia PayPugs Capital LLC US PayPugs Ltd UK PayPugs IT SIA Latvia Exodus Services Group Inc. US PayPugs BV Netherlands Corporate & Trust Services License Nr. FIU000390 Holding FCA Nr. 940962 / EMD agent Authorised Payment Institution Colorado Crypto Exception WA MSB Licencse Nr. 550-MT-126155 www.Exodus.Finance (in process) Holding company Payment Institutions Back office