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Home » Rapyd Resource Center » Rapyd Case Studies

©2022 Rapyd Financial Network (2016) Ltd.

Consumer Advisory

Rapyd Financial Network (2016) Ltd. is a FinTech Company, which operates globally via regulated regional group companies and several additional local entities, collectively referred to as “Rapyd”. Rapyd is licenced in the following manner and in the following countries:

In the US, Rapyd Financial Technology US, Inc. provides regulated Services in partnership with Evolve Trust and Bank and is registered with the Financial Crimes Enforcement Network (FinCEN).

In the EU and UK, Rapyd provides regulated Services through Rapyd Europe hf., licensed by the Central Bank of Iceland as a payment institution and CashDash UK Limited, which is regulated as an Electronic Money Institution (licence no. 900769) by the Financial Conduct Authority in the United Kingdom. Rapyd is a trading name of CashDash UK Limited. For any complaints regarding Rapyd Europe hf. please contact us by email at hallo@rapyd.net. Rapyd Europe’s Complaints Policy and information on Legal Remedies are available under Rapyd Europe’s Legal Notices and Instructions.

In Singapore, Rapyd provides regulated services through Rapyd Holdings Pte Ltd., a Major Payment Institution (licence no. PS20200311) which is regulated by the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully.

In the rest of the world, Rapyd provides regulated Services through selected Network Partners. The Rapyd Network Partners are incorporated, licensed and registered with each jurisdiction as required by each Regulatory Body. If Rapyd, in select jurisdictions, provides certain regulated Services through its Network Partners, merchants may be subject to certain additional terms.

For inquiries or questions related to the Rapyd Consumer Advisory please click here.

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