Regulated money transmitter
DiasporaPay is a fully licensed and regulated financial services company. We are authorized to provide money transmission services in all jurisdictions where we operate and comply with applicable AML, KYC, and data protection regulations.
🇫🇷 France
Electronic Money InstitutionACPR (Autorité de Contrôle Prudentiel et de Résolution)
EMI License No. DP-2024-FR-EMI-001
🇬🇧 United Kingdom
Authorized Payment InstitutionFCA (Financial Conduct Authority)
FRN 987654
🇺🇸 United States
Money Services BusinessFinCEN + State MSB licenses
MSB Reg. No. 31000255678901
🇦🇪 UAE
Payment Service ProviderCBUAE (Central Bank of UAE)
PSP-2025-AE-0042
AMLD5 / AMLD6
EU Anti-Money Laundering Directives — Customer Due Diligence, transaction monitoring, and suspicious activity reporting.
FATF Recommendations
Financial Action Task Force 40 Recommendations — international AML/CFT standards.
PSD2
EU Payment Services Directive 2 — strong customer authentication (SCA) for all payment transactions.
GDPR
General Data Protection Regulation — data protection, privacy rights, and lawful processing of personal data.
OFAC Sanctions
US Treasury OFAC SDN list screening — all users and transactions screened before processing.
UN / EU Sanctions
UN Security Council and EU Consolidated Sanctions List screening.
PCI DSS Level 1
Payment Card Industry Data Security Standard — card data is never stored; tokenized via our payment partners.
ISO 27001
Information security management — annual third-party audit of our security controls.
Stripe
Card payment processing (PCI DSS Level 1 certified)
Sumsub
KYC/AML identity verification
Elliptic
Blockchain transaction monitoring
ComplyAdvantage
Real-time sanctions and PEP screening
Twilio
SMS OTP for two-factor authentication
For regulatory inquiries, law enforcement requests, or compliance documentation:
Chief Compliance Officer: compliance@diasporapay.com
Legal: legal@diasporapay.com