Trust & Licensing
Regulatory registrations, entity by entity.
Resrv operates through a group of companies and regulated RDAN member partners. Every registration below is stated exactly as it appears on the relevant register.
Resrv Technologies Inc.
United States
Incorporated in Montana. Registered with FinCEN as a Money Services Business (MSB), registration 31000295763511.
Resrv Technologies Limited
United Kingdom
Registered in England and Wales (company no. 15785152). Registered with HMRC for AML/CTF supervision, reference XAML00000204258. This is an AML/CTF supervision registration, not activity licensing or a cryptoasset business registration. FCA cryptoasset registration is in progress via RDAL (incorporated at Companies House).
Resrv Technologies Inc. (Canada)
Canada
Formerly Krypital Exchange Inc. FINTRAC-registered Money Services Business and Virtual Asset Service Provider (VASP), registration BC1529793. The regulated operating entity for Resrv's digital asset services in Canada.
CentrexCard
Nigeria
Licensed by the Central Bank of Nigeria as an International Money Transfer Operator (IMTO).
Resrv Technologies Ltd
Ghana
Registered company CS091060623, operating under Act 723 in a Visa-on-Rails model with Mansu Exchange (a regulated RDAN member exchange) and UBA as settlement bank.
Screening on every transaction
Every transaction goes through identity verification, KYC/KYB, transaction monitoring, and sanctions screening.