Netherlands:
Katanox Financial Technology B.V. is a Dutch limited liability company, registered at the Amsterdam Trade Register. It is licensed in the Netherlands as a payments institution (Betaalinstelling) subject to supervision by De Nederlanse Bank (DNB) with relation number R191381. Katanox Financial Technology B.V. has passported this license through the European Economic Area (EEA), permitting the provision of its authorised payment services across the EEA. In compliance with Dutch law all customer funds are safeguarded by a segregated foundation acting as a custodian (Stichting Derdegelden Katanox). The foundation is also registered at the Amsterdam Trade Register.
United Kingdom:
Katanox Financial Technology Ltd is licensed in the UK as a payment services institution by the Financial Conduct Authority (FCA). Customer funds are subject to safeguarding as in-line with FCA requirements. Reference number 1016883.
United States:
Katanox Financial Technology, Inc. is a Delaware corporation (Registration Number
5587324), registered to act in the United States as a Money Service Business (MSB) through the Financial Crimes Enforcement Network (Registration Number 31000287847344). Customer funds are safeguarded pursuant to all applicable state and Federal US laws.