L.cash - Global Licenses and Business Permits

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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