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United Kingdom
CadenPay UK LTD
FCA EMI License
License Number
1015835
BIC
PNNPGB22
Multi-Jurisdiction · Licensed · Regulated
Licensed Globally, Built on Compliance
Trusted global payments backed by strong compliance, safeguarded funds, and robust risk controls.
Regulatory Licenses
Licensed and Regulated Across Key Jurisdictions
CadenPay holds payment institution licenses and registrations in the UK, Hong Kong, and the United States, ensuring fully compliant and secure global payment services.
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Hong Kong
CadenPay Hong Kong Limited
MSO License (HK Customs)
License Number
20-11-02985
BIC
PAHNHKK2
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United States
CadenPay USA Inc.
FinCEN MSB Registration
Registration Number
31000313157924
BIC
PNUAUS62
Compliance & Security
Four Pillars of Trust & Security
Comprehensive security framework protecting your funds, data, and transactions at every layer.
Fund Security
Your funds are fully safeguarded through segregated accounts with tier-1 global banks, in compliance with regulatory requirements across all jurisdictions.
- Client funds held in segregated trust accounts
- Partnered with JPMorgan, Citi, Standard Chartered and other tier-1 banks
- Daily fund reconciliation with independent audit
- Full compliance with FCA, HK Customs and FinCEN safeguarding rules
Risk Control
Multi-layered risk management system powered by AI and machine learning, protecting every transaction from fraud and financial crime.
- Real-time transaction monitoring with AI anomaly detection
- Comprehensive KYC/AML and sanctions screening
- Multi-level approval workflow for high-value transfers
- Dedicated risk and compliance team with 24/7 coverage
System Security
Bank-grade infrastructure with industry-leading certifications and protocols, ensuring maximum availability and resilience of our platform.
- ISO 27001 certified information security management
- Multi-region active-active data centers with 99.99% uptime SLA
- 24/7 Security Operations Center (SOC) monitoring
- Regular third-party penetration testing and vulnerability assessments
Data Security
End-to-end data protection with strict privacy compliance frameworks, keeping your business and personal information secure at all times.
- End-to-end AES-256 encryption for data at rest and in transit
- GDPR and PIPL compliant data processing practices
- Role-based access control with multi-factor authentication
- Regular security audits and data protection impact assessments