Licenses & Registrations
Building trust through transparency and regulatory excellence
Regulatory Excellence
TOPAY Foundation operates with unwavering commitment to transparency and regulatory compliance. Our comprehensive licensing strategy ensures we meet the highest standards across multiple jurisdictions, providing our users with confidence in our legal standing and operational integrity.
Current License Status
Real-time overview of our regulatory standing across key markets
License Type | Jurisdiction | Status | Details |
|---|---|---|---|
Digital Currency Provider | 🏛️ Afghanistan | Under Review | Application #AFG-2024-1122 under review |
Financial Services | 🏛️ Bangladesh | Applied | Application #BGD-2024-0156 submitted |
Payment Processor | 🏛️ Bhutan | Applied | Application #BHT-2024-7721 submitted |
Digital Asset Exchange | 🏛️ India | Under Review | Application #IND-2024-45678 under review |
Financial Technology Provider | 🏛️ Maldives | Applied | Application #MDV-2024-0892 submitted |
Remittance Service | 🏛️ Nepal | Applied | Application #NPL-2024-3344 submitted |
Blockchain Service Provider | 🏛️ Pakistan | Under Review | Application #PAK-2024-98765 under review |
Digital Payment System | 🏛️ Sri Lanka | Applied | Application #LKA-2024-0567 submitted |
Status Legend
Understanding our licensing progress
Our Regulatory Philosophy
At TOPAY Foundation, we believe that robust regulatory compliance is the cornerstone of sustainable innovation in the digital asset space. Our proactive approach to licensing demonstrates our commitment to building trust with regulators, partners, and users alike.
Proactive Compliance
We engage with regulators early and often to ensure our operations meet evolving standards.
Stakeholder Trust
Building confidence through transparent regulatory relationships and clear compliance frameworks.
Innovation Balance
Advancing blockchain technology while maintaining the highest standards of regulatory compliance.
Partnership Inquiries
Interested in regulatory partnerships or compliance collaboration
partnerships@topay.foundation