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Last updated on 11.08.2023

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Nesse Technologies Inc (registration number 1000398647) is a company incorporated in Ontario, Canada. Nesse Technologies Inc. is registered and regulated by Financial Transactions and Report Analysis Centre (FINTRAC), Canada as a Money Service Business. MSB registration number: M23142925.

Nesse Technologies Inc. provides technology platform access to an international payment network. Payment services are provided through such a platform by an FCA regulated entity only. Client(s) funds remain within the regulated environment throughout the payment lifecycle and Nesse Technologies Inc. does not hold client(s) funds in any manner whatsoever and at any given time.

Vance Techlabs Private Limited (CIN U66301KA2021PTC172240) is accompany incorporated in India. Vance Techlabs Private Limited provides technology platform access to an international payment network. Payment services are provided through such platform by an CBUAE regulated entity (Lulu International Exchange LLC). Client(s) funds remain within the regulated environment throughout the payment lifecycle and Vance Techlabs Private Limited does not hold client(s) funds in any manner whatsoever at any given time. Client(s) deal directly with Lulu InternationalExchange LLC via platform.

Real Transfer Limited (company number NI065249) is incorporated in theUnited Kingdom, having its registered office at Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland, BT1 6PJ Belfast. Real Transfer Limited is an authorised payment institution regulated by the Financial Conduct Authority (FCA) with FRN no. 535949 as a money remittance provider.

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