GenioPay Inc.
651 N Broad St. Suite 201, Middletown, Delaware, United States
Company No.: 12976922
ICO No.: ZB151097
MSB Reg. (CA): M22437094
MSB Reg. (US): 31000215848307
CRA No.: 730806007RC0001

GenioPay Ltd (Registration No. 12976922) trading as GenioPay is incorporated in the U.K is authorised by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money service company (Registration No M22437094). Registered address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX. We are registered with the UK’s data protection regulator (The Information Commissioner’s Office or “ICO”) as a Controller of personal data under number ZB151097.
GenioPay (CA) Inc. is a limited liability company incorporated in Canada under Corporation Number 1397518-5.
GenioPay (US) Inc. with its registered address: 651 N Broad St. Suite 201, Middletown, Delaware, United States, is a limited liability company incorporated in the United States.
GenioPay OÜ is a limited liability company incorporated in the Republic of Estonia under Registration Number 16294084 with its legal address being at Harjumaa, Tallinn linn, Sakala tn 7-2, 10141, Estonia. GenioPay Limited, GenioPay OÜ, GenioPay Inc. and are hereinafter jointly and separately referred to as "We" or “Us”.
In the United States, we are GenioPay Inc and is registered as Money Service Businesses with the Financial Crimes Enforcement Network (registration #31000215848307). GenioPay Inc and its affiliates in the U.K, Estonia and Canada are financial technology companies, not banks. Money remittance and banking services are provided through our licensed financial institution partner.

All third-party names and logos are trademarks of their respective owners. These owners are not affiliated with GenioPay and have not sponsored or endorsed GenioPay’s products or services.