Some of PayPal UK Ltd’s products including PayPal Pay in 3 and PayPal Working Capital are not regulated by the FCA. Luxembourg B 118 349), a duly licensed Luxembourg credit institution in the sense of Article 2 of the law of 5 April 1993 on the financial sector, as amended, and under the prudential supervision of the Luxembourg supervisory authority, the Commission de Surveillance du Secteur Financier in the United Kingdom, through PayPal UK Ltd, authorised and regulated by the Financial Conduct Authority (FCA) as an electronic money institution under the Electronic Money Regulations 2011 for the issuance of electronic money (firm reference number 994790), in relation to its regulated consumer credit activities under the Financial Services and Markets Act 2000 (firm reference number 996405) and for the provision of Cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (firm reference number 1000741). 499092, with a registered office at Level 24, 1 York Street, Sydney, NSW 2000 in the European Economic Area through PayPal (Europe) S.à r.l. First Street, San Jose, California, 95131 in Australia, through Hyperwallet Systems Australia Pty Ltd, ABN 38 616 937 716, registered with the Australian Securities and Investments Commission, Australian Financial Service Licence no. 910457, with a principal address at 2211 N. states as a money transmitter, NMLS ID no. Whats the difference between PayPal and Venmo So what exactly is the difference between PayPal vs Venmo Let’s look at some key features in more detail in a side by side comparison. 10232, with a principal business address at 1200-475 Howe Street, Vancouver, BC V6C 2B3 in the United States, through PayPal, Inc., registered with the US Financial Crimes Enforcement Network and licensed in various U.S. .These affiliates are regulated in various jurisdictions as follows: In Canada, through Hyperwallet Systems Inc., registered with the Financial Transactions and Reports Analysis Centre (FINTRAC), no. Hyperwallet is a member of the PayPal group of companies and provides services globally through its affiliates.
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