Institutional grade

Trust is our core
infrastructure.

Zennopay is committed to the highest standards of global regulatory compliance. Every payout moves under a registration we hold or a license a vetted partner holds, with screening on every transaction.

Talk to us Read the AML policy

01 · Direct 2 Regulatory registrations held directly

02 · Partners 8 Markets via licensed partner PSPs

03 · Screening 100% Of payouts screened for AML and sanctions

04 · Records 5yr Minimum record retention

Direct registrations

United States · FinCEN

Registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network. We maintain rigorous standards for interstate financial operations and transparency.

MSB REGISTRATION · 31000315905834

India · FIU-IND

Registered with the Financial Intelligence Unit – India, with full compliance with Prevention of Money Laundering Act (PMLA) protocols.

REPORTING ENTITY STATUS

Regional operations via licensed partners

In each operating market, regulated activities are conducted through authorized and strictly vetted local partner PSPs, under their licenses.

Thailand Licensed partner PSP Singapore Licensed partner PSP Vietnam Licensed partner PSP Japan Licensed partner PSP China Licensed partner PSP Hong Kong Licensed partner PSP Indonesia Licensed partner PSP Philippines Licensed partner PSP

Core compliance pillars

Security · SOC 2

Type II controls for availability and confidentiality, protecting the data that moves with every payout.

Data privacy · GDPR

Data sovereignty and privacy protocols aligned with global data protection regulation, documented in our privacy policy.

AML / KYC

Real-time sanctions and anti-money-laundering screening with robust KYC, published in full in our AML/CFT policy.

Funds move only on your instruction. AML and sanctions screening on every payout. Records retained for a minimum of 5 years.

Ready to scale securely?

Talk to us about our compliance program, or read the full AML/CFT policy we put in front of partners.