Regulatory Disclosure

NexaPay operates under strict regulatory frameworks in multiple jurisdictions to ensure the security and compliance of our services. Below is an overview of our key legal entities and their roles:

  • NexaPay PTE. LTD. (Singapore)

    Role: NexaPay PTE. LTD. serves as the headquarters for our global operations, focusing on marketing, branding, sales, and service-related activities. It is not involved in the provision of regulated financial services within Singapore.

    Compliance: While not holding a PSA or MPI license, NexaPay PTE. LTD. adheres to Singaporean business regulations and ensures that all its non-regulated activities are compliant with local laws.

    • Nexapay Brasil LTDA (Brazil)

      Role: Nexapay Brasil LTDA facilitates payment processing within Brazil, ensuring compliance with local regulations.

      Compliance:Registered and operating under Brazilian Central Bank’s financial services regulations.

      • Nexapay Fintech Ltd. (Canada)

        Role: Nexapay Fintech Ltd. is responsible for cross-border remittance and currency exchange services.

        Compliance: Licensed as a Money Services Business (MSB) under the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Nexapay Fintech Ltd. adheres to Canadian regulations for cross-border payments.

        Commitment to Compliance

        Nexapay adheres to all applicable regulatory requirements across our operating regions. Our compliance team ensures that we meet the highest standards in areas such as:

            • Anti-Money Laundering (AML)

            • Data Privacy

            • Transaction Security

          Ethical Practices and Reporting

          Nexapay is committed to upholding the highest ethical standards. We encourage all employees, clients, and partners to report any illegal practices or violations of our policies. To report any concerns confidentially, please email us at: contact@b2b-nexapay.com.

          For further regulatory inquiries, please contact us at: contact@b2b-nexapay.com.

           

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