Legal & Compliance

About Resrv

Resrv Technologies Limited (“Resrv”) is a private limited company registered in the United Kingdom under company number 15785152.
Resrv is supervised for anti-money laundering (AML) purposes in the United Kingdom by HMRC under supervision number XAML00000204258.

Resrv is a financial technology company and does not operate as a bank or provide regulated financial services in the UK.
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Resrv Technologies Limited (UK) does not conduct regulated activity; instead, it provides technology infrastructure that enables access to financial services delivered by appropriately licensed partners.Resrv facilitates cross-border and treasury-related technology solutions through regulated institutions in the jurisdictions where it operates. All regulated services accessed via Resrv’s platforms are performed by licensed financial institutions, not by Resrv Technologies Limited itself.

Resrv Technologies Inc., a U.S. subsidiary, is registered as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN) under registration number 31000295763511. Resrv’s Canadian subsidiary is registered with FINTRAC as a Money Services Business.

Our Products & Regulatory Partners
Fabric
Fabric enables corporate customers to manage procurement, supplier payments, and structured trade workflows.
Fabric connects eligible users to licensed financial partners that facilitate compliant settlement and treasury operations in supported regions.
‍Resrv provides the technology and platform infrastructure and does not act as a financial intermediary or provide regulated services.

Fluid
Fluid is a foreign-exchange and liquidity technology product.

Resrv connects corporate users with licensed partners authorised to provide FX, payout, and settlement services in their respective jurisdictions.
Resrv does not engage in money transmission, currency exchange, or any regulated FX activity. Its role is limited to providing technology that enables access to services delivered by authorised financial institutions.

Important Notices
1. Eligible Corporate Customers Only
Resrv’s products and services are intended exclusively for eligible corporate and institutional clients. Information on this website is for general informational purposes only and does not constitute an offer to provide services in any jurisdiction where such activity would be unlawful or restricted.
2. No Offer or Solicitation
Nothing on this website should be interpreted as an offer, solicitation, or promotion of any financial product or regulated service.
Users are responsible for ensuring that their use of Resrv’s platforms complies with applicable local laws and regulations. By accessing this website, you confirm that you do so on your own initiative and assume responsibility for any associated obligations.
3. Regulatory Compliance
Resrv ensures that all regulated services accessible through its platforms are provided solely by partners licensed in their relevant jurisdictions.
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Resrv conducts due-diligence and compliance reviews of its partners to ensure adherence to applicable legal, regulatory, and industry best-practice standards, including AML, KYC, sanctions, and data-protection requirements.

Contact

‍For further information regarding Resrv’s technology, partner institutions, or regulatory matters, please contact:
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compliance@resrv.money