Licences and Registration

Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Roll Venture companies hold licenses and registrations in numerous jurisdictions worldwide, and are conRolltly bringing their operations in line with newly adopted legislative changes.

UNITED KINGDOM

UK Companies House Registration

Private Limited Company By Shares

REFERENCE NO. 06499740

COMPANY ROLLINS CAPITAL VENTURES LTD

https://www.gov.uk/

UNITED STATES

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO. 31000130133783

COMPANY Roll Venture COMPANY LTD

https://www.fincen.gov

UNITED STATES, ALABAMA

State Banking Department

“Mini-Code” License

REFERENCE NO. 22902

COMPANY Roll Venture COMPANY LTD

https://www.banking.alabama.gov

UNITED STATES, ARIZONA

Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO. MT-1024429

COMPANY Roll Venture COMPANY LTD

https://difi.az.gov/

UNITED STATES, ARKANSAS

Arkansas Securities Department

Money Transmitter License

REFERENCE NO. 124947

COMPANY Roll Venture COMPANY LTD

http://securities.arkansas.gov

UNITED STATES, GEORGIA

Department of Banking and Finance

Seller of Payment Instruments License

REFERENCE NO. 1898866

COMPANY Roll Venture COMPANY LTD

https://dbf.georgia.gov

UNITED STATES, MINNESOTA

Department of Commerce

Money Transmitter License

REFERENCE NO. MN-MT-1898866

COMPANY Roll Venture COMPANY LTD

https://mn.gov/commerce

UNITED STATES, MISSISSIPPI

Department of Banking and Consumer Finance

Money Transmitter License

REFERENCE NO. 1898866

COMPANY Roll Venture COMPANY LTD

https://dbcf.ms.gov

UNITED STATES, MISSOURI

Division of Finance

Sale of Checks & Money Transmitter License

REFERENCE NO. MO-22-8122

COMPANY Roll Venture COMPANY LTD

https://finance.mo.gov

UNITED STATES, NEW HAMPSHIRE

Banking Department

Money Transmitter License

REFERENCE NO. 24180-MT

COMPANY Roll Venture COMPANY LTD

https://www.nh.gov/banking

UNITED STATES, OREGON

Division of Financial Regulation

Consumer Finance License

REFERENCE NO. 1898866

COMPANY Roll Venture COMPANY LTD

https://dfr.oregon.gov

UNITED STATES, OREGON

Division of Financial Regulation

Money Transmitter License

REFERENCE NO. 1898866

COMPANY Roll Venture COMPANY LTD

https://dfr.oregon.gov

UNITED STATES, PENNSYLVANIA

Department of Banking and Securities

Money Transmitter

REFERENCE NO. 93171

COMPANY Roll Venture COMPANY LTD

https://dobs.pa.gov

UNITED STATES, SOUTH DAKOTA

Division of Banking

Money Transmitter License

REFERENCE NO. 1898866

COMPANY Roll Venture COMPANY LTD

https://dlr.sd.gov/banking

CANADA

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO. M20280379

COMPANY Roll Venture COMPANY LTD

https://www.fintrac-canafe.gc.ca

SWITZERLAND

SO-FIT

Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva

COMPANY Roll Venture COMPANY LTD

https://so-fit.ch

AUSTRALIA

Australian Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO. 647056651

COMPANY Roll Venture COMPANY LTD

https://asic.gov.au

AUSTRALIA

Australian Transaction Reports and Analysis Centre

Registration as Reporting Company

COMPANY Roll Venture COMPANY LTD

https://www.austrac.gov.au

HONG KONG

Companies Registry

Trust or Company Service Provider License

REFERENCE NO. TC007667

COMPANY Roll Venture COMPANY LTD

https://www.cr.gov.hk

LITHUANIA

Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator

COMPANY Roll Venture COMPANY LTD

What Does Roll Venture Being Licensed and Regulated Mean?

What We Need To Provide	Why Is It Important	What Does It Mean For You
Adequate operational capital	a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance).	Your payouts are protected as entrusted to a company with adequate operating capital.
Internal and external auditor is mandatory	Our accounts are subject to additional check.	Four layers of defense for your business.
Sound Anti-money laundering (AML) policies and procedures	a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.	Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security	We maintain high level IT security checks and data protection processes, access right procedures and data encryption.	Your sensitive information is safe and protected with us.