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Regulatory Information

Alipay Merchant Services Pte. Ltd.

Alipay Merchant Services Pte. Ltd. (Company Registration No. 201735998W) (‘Alipay MS’) is registered in Singapore and licensed as a Major Payment Institution under the Payment Services Act 2019 by the Monetary Authority of Singapore. You can verify this information at the MAS website. Alipay MS’ registered office is located at 128 Beach Road, #20-01 Guoco Midtown, Singapore 189773.

World First Asia Pte. Ltd.

World First Asia Pte. Ltd. (Company Registration No. 201229924N) (“WFAPL”) is registered in Singapore and is licensed by the Monetary Authority of Singapore to carry on the regulated activity of dealing in capital markets products that are over-the-counter derivatives contracts under the Securities and Futures Act 2001. You can verify this information at the MAS website. WFAPL’s registered office is located at 128 Beach Road, #20-01, Singapore 189773.

World First UK Ltd

WorldFirst UK Limited is a UK registered company – our company number is 05022388. You can look this up on the Companies House website. WorldFirst UK Limited is authorised by the Financial Conduct Authority (“FCA”) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900508.

The registered address for WorldFirst UK Limited is Millbank tower, 21-24 Millbank, London, SW1P 4QP.

WorldFirst Netherlands B.V.

WorldFirst Netherlands B.V. is a Dutch limited liability company – registered with the Chamber of Commerce in the Netherlands under number 72715898. World First Netherlands B.V. is authorised by De Netherlandsche Bank (“DNB”) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our DNB Firm Reference number is R161090. The registered address for World First Netherlands B.V. is Herengracht 448, Unit 2.1, Amsterdam, 1017 CA, Netherlands.

WorldFirst UK Ltd in Canada

WorldFirst UK Ltd is separately registered in Canada with the Financial Transactions Reports Analysis Centre of Canada (“FINTRAC”) as a money service business and is able to provide foreign exchange dealings and money transfer services to customers resident in Canada.

WorldFirst Pty Ltd (Australia)

WorldFirst Pty Limited is our Australian company, and the company through which we transact with most clients in Australia. WorldFirst Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) AFS Licence number 331945. Australian Company Number (ACN) 132 368 971.

WorldFirst Pty Ltd is also a designated remittance provider registered with the Australian Transaction Reports and Analysis Centre (“AUSTRAC”). You can look this information up on the Remittance Sector Register on AUSTRAC’s website.