At Ayata, we are committed to providing a comprehensive platform that integrates various financial and digital asset services through partnerships with globally recognized and licensed entities. Each service we offer is delivered in compliance with relevant regulatory frameworks, ensuring security, reliability, and transparency for our users. Below are the current service areas and the respective providers:
For any legal concerns, you may contact us at legal@ayata.io.
Last Updated: November 2, 2024
1. Investment Brokerage Services
2. Payment Services
Provider: Delos Financial LTD
• Jurisdiction: United States
• Regulator: FinCEN (Financial Crimes Enforcement Network)
• MSB Registration Number: 31000282297513
• Activities: Dealer in foreign exchange, money transmitter, issuer and seller of money orders.
• Licensed States: All 50 U.S. states and territories.
- License / - License Registry
Provider : Hadoli Pay LTD
• Jurisdiction: Canada
• Regulator: Bank of Canada (RPAA), FINTRAC
• MSB Registration Number: M23425816
• Activities: Foreign exchange dealing, money transferring, dealing in virtual currencies, payment service provision.
- License Registry
3. Cryptocurrency Custody Services
Provider: BYBIT Limited
• Jurisdiction: Kazakhstan
• Regulator: Astana Financial Services Authority
• Registered Address: Z05H9M1, Astana, Esil district, 5, Dostyk, Office 199, KZ
- License Registry
4. Exchange Services
Provider: BYBIT Fintech FZE
• Jurisdiction: UAE
• Regulator: VARA
• License Number: VL/24/08/001
• Registered Address: TO4-FLR10-10.01, The Offices 4, One Central, Dubai World Trade Centre Dubai, UAE
- License Registry
Provider: A.C.N. 666 066 860 Pty Ltd (1GOGH)
• Jurisdiction: Australia
• Registered Address:U5/2 Johnston St,Southport, QLD, 4215, Australia.
• License 1 : Remittance Services License (License No: IND100835333-001): Allows the company to carry out transfers on behalf of clients worldwide.
- License / - License Registry
• License 2 : Cryptocurrency Exchange License (License No: DCE100835333-001): Ensures secure trading and exchange of digital assets in compliance with international regulations.
- License / - License Registry
5. Card Services
Provider: Reap Global / Reap Technologies Limited
• Jurisdiction: Hong Kong
• Activities: Issuer as Visa Principal Member, Money Service Operator
• Services: Issuance and management of Visa-supported payment cards, enabling seamless spending of digital assets worldwide.
- License Registry
