Legal
Regulatory Disclaimer
Important information about software and regulatory authorization.
Last reviewed: October 2026
Software is not a license
The purchase or licensing of remittance software does not constitute authorization to provide regulated financial services. Software is technology infrastructure, not a regulatory license.
Operator responsibility
Operators are responsible for obtaining all licenses, banking relationships and regulatory approvals required in their jurisdictions. Regulatory requirements vary by country and region.
No legal or regulatory advice
Content on this website is for informational purposes only and does not constitute legal, regulatory or compliance advice. Consult qualified legal and compliance counsel for your specific situation.
Compliance is operational
A platform can integrate compliance services (KYC, AML, sanctions screening), but compliance is an operational and legal obligation owned by the operator, supported by technology and processes.
Independent verification
Regulatory information on this site may not reflect the latest requirements. Always verify current requirements with your regulators and legal counsel.
Questions about regulatory obligations?
Contact us to discuss your jurisdiction and requirements.