Legal & Compliance

About Resrv

‍Resrv Technologies Limited (“Resrv”) is a private limited company registered in the United Kingdom with company registration number 15785152. Resrv is a financial technology company and does not operate as a bank or provide regulated financial services in the UK.We facilitate access to financial services through partnerships with licensed financial institutions and regulated providers in the jurisdictions where we operate. Resrv Technologies Limited (UK) does not engage in regulated activity in the UK. All regulated services are provided by appropriately licensed partners, ensuring compliance with applicable legal and regulatory frameworks.

‍Resrv Technologies Inc., a U.S.-based affiliate, is registered as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN), under registration number 31000295763511. Through this entity, Resrv offers cross-border financial technology services in collaboration with licensed U.S. and international financial institutions.Our Products & Regulatory Partners

‍Fabric
‍Fabric is a platform that enables corporate customers to manage procurement and trade finance operations. It connects eligible users to licensed partners that facilitate secure, compliant financial settlement in supported regions. Resrv provides only the technology and platform infrastructure and does not act as a financial intermediary.

‍Fluid
‍Fluid is a foreign exchange liquidity product. Resrv collaborates with CentrexCard Limited, a private limited company registered in Nigeria (Registration No. 828710), which holds a Central Bank of Nigeria (CBN) International Money Transfer Operator (IMTO) Agent Licence. Through this partnership, Resrv enables access to FX and payout services via API integrations with licensed banks. Resrv does not directly engage in money transmission or currency exchange but serves as a technology provider to streamline access to regulated services.

‍Weave

‍Weave is a software platform for businesses operating in the remittance and payout industries. It facilitates transaction management and partner integrations. For customers based in Nigeria, Resrv partners with Wema Bank PLC (RC No. 575). Resrv’s role is limited to providing the software and technology infrastructure that enables these services; the regulated services themselves are offered directly by licensed institutions.Important Notices

1. Eligible Corporate Customers Only
‍Resrv’s products and services are exclusively intended for eligible corporate and institutional clients. The content provided on this website is for informational purposes only and does not constitute an offer to provide services in any jurisdiction where such activity would be unlawful or in breach of local regulatory requirements.

2. No Offer or Solicitation
‍Nothing on this website should be interpreted as an offer or solicitation to buy, sell, or participate in any financial product or service. Visitors are solely responsible for ensuring they are eligible to access our services in accordance with local laws and regulations. By using this website, you confirm that you do so on your own initiative and assume all related risks.

3. Regulatory Compliance
‍Resrv ensures that all regulated services accessed via its platforms are provided by partners licensed in their relevant jurisdictions. We conduct compliance reviews of all partners to ensure adherence to applicable laws and best practices, including anti-money laundering (AML), know-your-customer (KYC), and data protection obligations.

Contact
For further information about Resrv’s technology, our partner institutions, or regulatory matters, please contact: support@resrv.money