{"id":46492,"date":"2025-09-15T08:38:37","date_gmt":"2025-09-15T08:38:37","guid":{"rendered":"https:\/\/www.worldfirst.com\/ph\/?page_id=46492"},"modified":"2025-09-15T09:03:50","modified_gmt":"2025-09-15T09:03:50","slug":"regulatory-information","status":"publish","type":"page","link":"https:\/\/www.worldfirst.com\/ph\/compliance\/regulatory-information\/","title":{"rendered":"Regulation"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"46492\" class=\"elementor elementor-46492\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6f5d015 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6f5d015\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-eb71d71\" data-id=\"eb71d71\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f43dce elementor-widget__width-initial elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-heading\" data-id=\"1f43dce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h4 class=\"elementor-heading-title elementor-size-default\">Related content<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-651f447 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"651f447\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<div class=\"x-anchor-content\">\n<div>\n<div>&#8211;\u00a0<a href=\"\/ph\/legal\/\">Legal<\/a><\/div>\n<div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"\/ph\/compliance\/\">Compliance<\/a><\/span><\/div>\n<div>&#8211;\u00a0<a href=\"\/ph\/complaints\/\">Complaints<\/a><\/div>\n<div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"\/ph\/privacy-policy\/\">Privacy policy<\/a><\/span><\/div>\n<div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"\/ph\/cookie-policy\/\">Cookie policy<\/a><\/span><\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8b0870e\" data-id=\"8b0870e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-77b90f4 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"77b90f4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Regulatory Information<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9909f2c e-con-full e-flex e-con e-parent\" data-id=\"9909f2c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-42a13f5 elementor-widget elementor-widget-text-editor\" data-id=\"42a13f5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"nHeAX\" style=\"text-align: center;\"><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-34051\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/SG\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Asia Pte. Ltd.<\/span><\/h4><\/div><\/div><\/div><div class=\"lake-content\"><div class=\"lake-content\" style=\"text-align: center;\"><div class=\"lake-content\"><div class=\"lake-content\"><p id=\"u13bf2278\" class=\"ne-p\" style=\"text-align: left;\">World First Asia Pte. Ltd. holds a Capital Markets Services licence issued by the Monetary Authority of Singapore to carry on the regulated activity of dealing in capital markets products which are over-the-counter derivative contracts under the Securities and Futures Act 2001.<\/p><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b75fd4d e-con-full e-flex e-con e-parent\" data-id=\"b75fd4d\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ed9bfe3 e-con-full e-flex e-con e-child\" data-id=\"ed9bfe3\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f240f8 elementor-widget elementor-widget-text-editor\" data-id=\"9f240f8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\">\n<div class=\"lake-content\">\n<div class=\"lake-content\">\n<div class=\"lake-content\">\n<h4 id=\"u3d85a7d1\" class=\"ne-p\" style=\"text-align: center;\"><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-34051\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/SG\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> WorldFirst (Singapore) Merchant Services Pte. Ltd.<\/span><\/h4>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"lake-content\">\n<div class=\"lake-content\">\n<div class=\"lake-content\">\n<div class=\"lake-content\">\n<p id=\"ue1f96c4a\" class=\"ne-p\" style=\"text-align: left;\">WorldFirst (Singapore) Merchant Services Pte. Ltd. is licenced to carry on account issuance services, domestic money transfer services, cross-border money transfer services and e-money issuance services as a Major Payment Institution licenced by the Monetary Authority of Singapore.<\/p>\n\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e95a945 e-con-full e-flex e-con e-child\" data-id=\"e95a945\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1761f13 elementor-widget elementor-widget-text-editor\" data-id=\"1761f13\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"jgMTp\" style=\"text-align: center;\"><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-34053\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/HK\u533a\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Asia Ltd.<\/span><\/h4><\/div><\/div><div class=\"lake-content\"><div class=\"lake-content\" style=\"text-align: center;\"><div class=\"lake-content\"><p id=\"u84f697fb\" class=\"ne-p\" style=\"text-align: left;\"><span class=\"ne-text\" style=\"color: #808080;\"><span style=\"color: #000000;\">World First Asia Ltd. is registered in China \u2013 Hong Kong as a Limited Company: No 62267371 and is regulated as a Money Services Operator by the Hong Kong Customs and Excise Department, MSO Licence: No 14-02-01352. You can verify this information at the<\/span> <span style=\"color: #0000ff;\"><a class=\"ne-link\" style=\"color: #0000ff;\" href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/wsrh\/001s1\" target=\"_blank\" rel=\"noopener\" data-href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/wsrh\/001s1\"><strong><span style=\"color: #3366ff;\">MSO licensing website<\/span><\/strong><\/a><\/span>. <\/span><\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6593f6f e-con-full e-flex e-con e-parent\" data-id=\"6593f6f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-3e0f28c e-con-full e-flex e-con e-child\" data-id=\"3e0f28c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c9087d2 elementor-widget elementor-widget-text-editor\" data-id=\"c9087d2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 class=\"ne-p\" style=\"text-align: center;\"><strong><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-33982\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/UK\u56fd\u65d7.webp\" alt=\"\" width=\"18\" height=\"18\" \/> <\/span><\/strong><span class=\"ne-text\">World First UK Ltd.<\/span><\/h4><p class=\"ne-p\" style=\"text-align: left;\">World First UK Ltd. is a UK registered company \u2013 our company number is 05022388. <span class=\"ne-text\">World First UK Ltd. is authorised by the Financial Conduct Authority (\u201cFCA\u201d) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900508.<\/span><\/p><\/div><p id=\"ue9270e30\" class=\"ne-p\"><span class=\"ne-text\">The registered address for World First UK Ltd. is 2nd Floor, International House, 1 St Katharine&#8217;s Way, London, E1W 1UN.<\/span><\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ea6ef83 e-con-full e-flex e-con e-child\" data-id=\"ea6ef83\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-77c736a elementor-widget elementor-widget-text-editor\" data-id=\"77c736a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"pQZJP\" style=\"text-align: center;\"><span class=\"ne-text\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-34049\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/NL\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Netherlands B.V.<\/span><\/h4><div class=\"lake-content\"><p id=\"u091b555b\" class=\"ne-p\" style=\"text-align: left;\">World First Netherlands B.V. is a Dutch private limited company \u2013 registered with the Chamber of Commerce in the Netherlands under number 72715898. World First Netherlands B.V. is authorised by De Nederlandsche Bank (\u201cDNB\u201d) as an Electronic Money Institution with DNB Relation number R161090. The registered address for World First Netherlands B.V. is Vijzelstraat 20, 7th floor, 1017HK Amsterdam.<\/p><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0457190 e-con-full e-flex e-con e-parent\" data-id=\"0457190\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-28cad27 e-con-full e-flex e-con e-child\" data-id=\"28cad27\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3f36002 elementor-widget elementor-widget-text-editor\" data-id=\"3f36002\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"G8nJl\" style=\"text-align: center;\"><span class=\"ne-text\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-34052\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/AU\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Pty Ltd. (Australia)<\/span><\/h4><\/div><div class=\"lake-content\"><div class=\"lake-content\"><p>World First Pty Ltd. is our Australian company, and the company through which we transact with most clients in Australia. World First Pty Ltd. is regulated by the Australian Securities and Investments Commission (ASIC) AFS Licence number 331945. Australian Company Number (ACN) 132 368 971.<\/p><p>World First Pty Ltd. is also a designated remittance provider registered with the Australian Transaction Reports and Analysis Centre (\u201cAUSTRAC\u201d). You can look this information up on the Remittance Sector Register on AUSTRAC&#8217;s website.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ba54392 e-con-full e-flex e-con e-child\" data-id=\"ba54392\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2fd1851 elementor-widget elementor-widget-text-editor\" data-id=\"2fd1851\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"u46ddcb35\" class=\"ne-p\" style=\"text-align: center;\"><strong><span class=\"ne-text\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-34054\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/US\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> \u00a0<\/span><\/strong><span class=\"ne-text\">AUS Merchant Services, Inc<\/span><\/h4><\/div><\/div><\/div><\/div><div class=\"lake-content\"><div class=\"lake-content\" style=\"text-align: center;\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><p id=\"u5cfcd4c5\" class=\"ne-p\" style=\"text-align: left;\">World First and AUS Merchant Services, Inc. (&#8220;AUS&#8221;) both belong to the Ant Group. AUS is registered as a Money Service Business with the Financial Crimes Enforcement Agency (FinCEN), an agency under the U.S. Department of the Treasury, registration number: 31000256966642. AUS is licensed as a money transmitter in 50 U.S. states and territories including Guam, Puerto Rico and the U.S. Virgin Islands. World First and AUS together with their affiliates are able to provide various services including foreign exchange, currency transactions\/transfers, and prepayments to U.S. users.<\/p><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Related content &#8211;\u00a0Legal &#8211;\u00a0Compliance &#8211;\u00a0Complaints &#8211;\u00a0Privacy policy &#8211;\u00a0Cookie policy Regulatory Information World First Asia Pte. Ltd. World First Asia Pte. Ltd. holds a Capital Markets Services licence issued by the Monetary Authority of Singapore to carry on the regulated activity of dealing in capital markets products which are over-the-counter derivative contracts under the Securities and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":6404,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.2 (Yoast SEO v24.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Global Regulatory Information | WorldFirst PH<\/title>\n<meta name=\"description\" content=\"Find out more about how WorldFirst are regulated and how we adhere to the strictest financial security practices.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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