At L.cash, trust, transparency, and adherence to global standards are our top priorities. Our licenses and certifications attest to our commitment to offering top-tier services in the cryptocurrency and finance realm.
Financial Crime Investigation Service
Country
LITHUANIA(EU)
Activities
Virtual currency exchange operator & Operator of depository virtual currency wallets
Legal Name
UAB Livil Pay
License No.
305963747
LEI Code
213800OEK2HI1WABXX03
Wallet License Transaction License
Financial Transactions and Reports Analysis Centre of Canada
Country
CANADA
Activities
Foreign exchange dealing,Money transferring,Dealing in virtual currencies And Payment service provider
Legal Name
UAB Livil Pay
Registration No
305963747
License No
M23527537
Check License
State Enterprise Centre
Country
LITHUANIA(EU)
Activities
Financial Consulting Service
Legal Name
UAB Livil Europe
Registration No
305963779
Financial Crimes Enforcement Network
Country
UNITED STATES
Activities
Foreign exchange, Money transmitter
Legal Name
LIVIL TECHNOLOGY INC.
Registration No
5761237
License No
31000251587204
Check License
Korea Customs Serivce
Country
KOREA
Activities
Exchange Broker Online Foreign Exchange & Unmanned FX Kiosk
Legal Name
Livil Management Corp
Registration No
2788802384
License No
010A01779
Lithuania Banks
Country
LITHUANIA(EU)
Activities
Electronic money institution
Legal Name
UAB Paytend Europe
Registration No
304730875
License No
LB000480
Check License
Government of the United Kingdom
Country
UNITED KINGDOM
Activities
Financial Consulting Service Office agency
Legal Name
LIVIL LTD
Registration No
13058109
National Tax Service
Country
KOREA
Activities
Financial Consulting Service Office agency
Legal Name
Livil Corp
Registration No
12088127994
Companies Registry
Country
HONG KONG
Activities
Technology Research Center and Management Office
Legal Name
Livil Technology Co. Ltd.
Registration No
2817354
What Does L.Cash Being Licensed And Regulated Mean?
What We Need To Provide
Adequate operational capital
Internal and external auditor is mandatory
Sound Anti-money laundering (AML) policies and procedures
Data protection and security
Why Is It Important
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.b) We protect your funds with our security measures (segregation of funds and funds insurance).
Our accounts are subject to additional check.
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.
We maintain high level IT security checks and data protection processes, access right procedures and data encryption.
What Does It Mean For You
Your payouts are protected as entrusted to a company with adequate operating capital.
Four layers of defense for your business.
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Your sensitive information is safe and protected with us.
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