Licenses &
registrations.
Credible operates through registered money-services businesses: Kiwimoney Inc in the United States and Clyro Transfer Ltd. in Canada. We maintain the registrations required in the jurisdictions we serve.
Money Services Business registration
Registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN).
- Registration number
- 31000324258161
- Registration type
- Initial Registration
- Legal name
- KIWIMONEY INC
- Address
- 1007 N Orange St, 4th Fl 1838
Wilmington, DE 19801, United States
Money Services Business registration
Registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
- Registration number
- N300001490
- Registration status
- Registered
- Legal & operating name
- CLYRO TRANSFER LTD.
- Services
- Foreign exchange dealing, money transferring
- Business address
- 1500 - 701 West Georgia Street
Vancouver, British Columbia V7Y 1C6, Canada
For compliance enquiries, contact [email protected]. Additional registrations and licences will be listed here as they are obtained.
KYC & KYB
Every business and, where required, every end user is verified before money moves.
Screening
Sanctions, PEP and transaction screening run inside every payment and payout flow.
Ledger-grade reconciliation
Every movement posts to a double-entry ledger with a full audit trail.
Prohibited verticals
We do not support unlicensed gambling or betting, adult content, or other high-risk prohibited categories.
Building on top of regulated rails.
Compliant by design. KYC, KYB, transaction screening and reconciliation are part of the stack, not an afterthought.