{"id":6503,"date":"2023-09-29T16:46:51","date_gmt":"2023-09-29T16:46:51","guid":{"rendered":"https:\/\/www.worldfirst.com\/th\/?page_id=6503"},"modified":"2023-12-11T08:36:11","modified_gmt":"2023-12-11T08:36:11","slug":"regulatory-information","status":"publish","type":"page","link":"https:\/\/www.worldfirst.com\/th\/compliance\/regulatory-information\/","title":{"rendered":"Regulation"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6503\" class=\"elementor elementor-6503\" data-elementor-post-type=\"page\">\n\t\t\t\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-33 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\t\t<div class=\"elementor-element elementor-element-1f43dce elementor-widget__width-initial 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 - v3.15.0 - 02-08-2023 *\/\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-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 - v3.15.0 - 02-08-2023 *\/\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\"><div><div>&#8211;\u00a0<a href=\"https:\/\/www.worldfirst.com\/th\/legal\/\">Legal<\/a><\/div><div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"https:\/\/www.worldfirst.com\/th\/compliance\/\">Compliance<\/a><\/span><\/div><div>&#8211;\u00a0<a href=\"https:\/\/www.worldfirst.com\/th\/complaints\/\">Complaints<\/a><\/div><div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"https:\/\/www.worldfirst.com\/th\/privacy-policy\/\">Privacy policy<\/a><\/span><\/div><div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"https:\/\/www.worldfirst.com\/th\/cookie-policy\/\">Cookie policy<\/a><\/span><\/div><\/div><\/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-66 elementor-top-column elementor-element elementor-element-8325878 disclaimer-content\" data-id=\"8325878\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e57d632 elementor-widget elementor-widget-heading\" data-id=\"e57d632\" 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\t\t<div class=\"elementor-element elementor-element-1711a0d elementor-widget elementor-widget-text-editor\" data-id=\"1711a0d\" 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>\n<p style=\"margin: 0cm 0cm 8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; line-height: 22.5pt; font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 0, 0);\"><span style=\"font-weight: 700;\"><span style=\"font-size: 15pt; font-family: Roboto; color: rgb(38, 38, 38);\">Alipay Merchant Services Pte. Ltd.<o:p><\/o:p><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 0, 0);\"><span style=\"font-size: 13.5pt; font-family: Roboto; color: rgb(38, 38, 38);\">Alipay Merchant Services Pte. Ltd. (Company Registration No. 201735998W) (&#8216;Alipay MS&#8217;) 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&nbsp;<\/span><a href=\"https:\/\/eservices.mas.gov.sg\/fid\/institution\/detail\/219756-ALIPAY-MERCHANT-SERVICES-PTE-LTD\" target=\"_blank\"><span style=\"font-size: 13.5pt; font-family: Roboto;\">MAS website<\/span><\/a><span style=\"font-size: 13.5pt; font-family: Roboto; color: rgb(38, 38, 38);\">. Alipay MS&#8217; registered office is located at 128 Beach Road, #20-01 Guoco Midtown, Singapore 189773.<o:p><\/o:p><\/span><\/p>\n<p style=\"margin: 0cm 0cm 8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; line-height: 22.5pt; font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 0, 0);\"><span style=\"font-weight: 700;\"><span style=\"font-size: 15pt; font-family: Roboto; color: rgb(38, 38, 38);\">World First Asia Pte. Ltd.<o:p><\/o:p><\/span><\/span><\/p>\n<p style=\"margin: 0cm 0cm 8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 0, 0);\"><span style=\"font-size: 13.5pt; font-family: Roboto; color: rgb(38, 38, 38);\">World First Asia Pte. Ltd. (Company Registration No. 201229924N) (\u201cWFAPL\u201d) 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&nbsp;<\/span><a href=\"https:\/\/eservices.mas.gov.sg\/fid\/institution\/detail\/200370-WORLD-FIRST-ASIA-PTE-LTD\" target=\"_blank\"><span style=\"font-size: 13.5pt; font-family: Roboto; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\">MAS website<\/span><\/a><span style=\"font-size: 13.5pt; font-family: Roboto; color: rgb(38, 38, 38);\">. WFAPL\u2019s registered office is located at 128 Beach Road, #20-01, Singapore 189773.<o:p><\/o:p><\/span><\/p>\n<h4 style=\"color: rgb(38, 38, 38);\">World First UK Ltd<\/h4>\n<p>WorldFirst UK Limited is a UK registered company \u2013 our company number is 05022388. You can look this up on the&nbsp;<a href=\"http:\/\/www.companieshouse.gov.uk\/\" target=\"_blank\" rel=\"noopener\">Companies House website<\/a>. WorldFirst UK Limited is authorised by the Financial Conduct Authority (&#8220;FCA&#8221;) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900508.<\/p>\n<p>The registered address for WorldFirst UK Limited is Millbank tower, 21-24 Millbank, London, SW1P 4QP.<\/p>\n<h4 style=\"color: rgb(38, 38, 38);\">WorldFirst Netherlands B.V.<\/h4>\n<p>WorldFirst Netherlands B.V. is a Dutch limited liability company \u2013 registered with the Chamber of Commerce in the Netherlands under number 72715898. World First Netherlands B.V. is authorised by De Netherlandsche Bank (\u201cDNB\u201d) 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.<\/p>\n<h4 style=\"color: rgb(38, 38, 38);\">WorldFirst UK Ltd in Canada<\/h4>\n<p>WorldFirst UK Ltd is separately registered in Canada with the Financial Transactions Reports Analysis Centre of Canada (&#8220;FINTRAC&#8221;) as a money service business and is able to provide foreign exchange dealings and money transfer services to customers resident in Canada.<\/p>\n<h4 style=\"color: rgb(38, 38, 38);\">WorldFirst Pty Ltd (Australia)<\/h4>\n<p>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.<\/p>\n<p>WorldFirst Pty Ltd is also a designated remittance provider registered with the Australian Transaction Reports and Analysis Centre (&#8220;AUSTRAC&#8221;). You can look this information up on the Remittance Sector Register on AUSTRAC&#8217;s website.<\/p><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\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\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 Alipay Merchant Services Pte. Ltd. Alipay Merchant Services Pte. Ltd. (Company Registration No. 201735998W) (&#8216;Alipay MS&#8217;) 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&nbsp;MAS website. Alipay [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":6404,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.1.2 (Yoast SEO v20.11) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Global Regulatory Information | WorldFirst TH<\/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\" href=\"https:\/\/www.worldfirst.com\/th\/compliance\/regulatory-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulation\" \/>\n<meta property=\"og:description\" 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