Legal

Legal & Compliance

Regulatory disclosures, product compliance framing, and entity information for Resrv and its subsidiaries.

About Resrv

Resrv Technologies Limited ("Resrv") is a private limited company registered in the United Kingdom under company number 15785152.

Resrv Technologies Limited is supervised for anti-money laundering (AML) and counter-terrorist financing (CTF) purposes in the United Kingdom by HM Revenue & Customs (HMRC) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 for AML/CTF supervision, reference XAML00000204258.

Resrv is a financial technology company and does not operate as a bank or provide regulated financial services in the UK.

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 US subsidiary, is registered as a Money Services Business (MSB) with the US Financial Crimes Enforcement Network (FinCEN) under registration number 31000295763511.

Resrv's Canadian subsidiary, Resrv Technologies Inc. (Canada) (formerly Krypital Exchange Inc.), is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business and Virtual Asset Service Provider, registration number BC1529793. This entity serves as the regulated operating entity for Resrv's digital asset services in Canada.

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.

Nexus

Nexus is Resrv's multi-currency account and treasury infrastructure product for corporate customers.

Resrv provides the technology and platform layer through which eligible corporate users can access account, treasury, and settlement services delivered by licensed banking and payment institution partners. Resrv itself does not hold customer funds, issue accounts, or provide regulated banking or payment services.

Weave and X-Weave

Weave and X-Weave are Resrv's cross-border settlement orchestration technologies. Weave orchestrates settlement across regulated partner rails; X-Weave is the stablecoin-settled variant that routes value through regulated digital-asset partners including Resrv's Canadian subsidiary.

Resrv provides the routing and orchestration technology. All regulated settlement, foreign exchange, and money-transmission activity is performed by licensed partners in the applicable jurisdictions.

USGD

USGD is a US dollar-denominated stablecoin product accessed through Resrv's platform. Issuance and reserve management are performed by licensed issuers and regulated custodians in the applicable jurisdictions. Resrv provides the technology and integration layer that enables corporate access to USGD; Resrv Technologies Limited does not issue, reserve, or redeem USGD directly.

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.

Resrv conducts due-diligence and compliance reviews of its partners to confirm 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: compliance@resrv.money