Last updated 17 February, 2022
If you utilise Fiat Trading as referred to under www.binance.com Terms of Use, you agree that Bifinity UAB, company code 305595206 (hereinafter - Bifinity) may engage additional partners to provide regulated services. The current list of Bifinity's partners (as updated from time to time) is as follows:
Name | Legal person | Services provided | License information |
|---|---|---|---|
Paysafe | Paysafe Payment Solutions Limited, a company incorporated in Ireland with company number 626665 the registered office of which is Grand Canal House, Grand Canal Street Upper, Dublin 4 DO4 Y7R5. | Fiat wallet service providing SEPA bank transfers across the European Union. | Company number 626665 EMI Ireland C184986 |
Skrill | Skrill Limited, a company incorporated in England and Wales with company number 04260907 the registered office of which is 25 Canada Square, London, E14 5LQ | Fiat wallet service providing SEPA and GBP bank transfers across the UK and European Union. | |
Checkout | Checkout SAS, 37-39 rue de Surène, 75008 Paris, France. | Card Processor that provides Buy Crypto services for customers using debit and credit cards, and also Sell Crypto services (returning Fiat back to Card). | Company number 841033970 Autorité de Contrôle Prudentiel et de Résolution 17208 |
Worldpay | WORLDPAY B.V. (Company no 60494344) a company incorporated under the laws of The Netherlands, having its registered office at Claude Debussylaan 16, 6th floor, 1082 MD Amsterdam. | Card Processor that provides Buy Crypto services for customers using debit and credit cards. | |
Nuvei | Safecharge Limited, Limited Company registered in Cyprus with Registration Number ΗΕ 129880. | Card Processor that provides Buy Crypto services for customers using debit and credit cards. | Company number HE 129880 Central Bank of Cyprus 115.1.3.9 Bank of Lithuania |