Rapyd Regulated Entities Overview

Rapyd operates as a group of legal entities providing a variety of payment services (Services). Depending on the Service we offer you and the jurisdiction in which you operate, different legal entities within the Rapyd group may provide these Services. Below are the legal entities that provide regulated payment services across various jurisdictions:

European Economic Area (EEA)/European Union (EU):

Rapyd Europe hf.

  • License type: Electronic money institution (EMI)
  • Identification number: 500683-0589
  • Regulated by: Central Bank of Iceland (CBI)
  • Address: Dalshraun 3, 220 Hafnarfjörður, Iceland

United Kingdom:

Rapyd Payments Limited

  • License Type: Electronic Money Institution (EM)
  • License number: 900688
  • Regulated by: Financial Conduct Authority (FCA)
  • Address: Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop’s Stortford, England, CM22 6PU

Hong Kong:

Neat Limited

  • License types:

    • Money Service Operator License (License Number: 19-06-02796)
    • Money Lenders License (License Number: 0854/2025)
  • Regulated by: Hong Kong Customs and Excise Department, Companies Registry
  • Address: 20/F, Spaces, LKF Tower, 33 Wyndham Street, Central, Hong Kong

Neat Asia Limited

  • License type: Trust or Company Service Providers License
  • License number: TC007913
  • Regulated by: Companies Registry
  • Address: 20/F, Spaces, LKF Tower, 33 Wyndham Street, Central, Hong Kong

Singapore:

Rapyd Holding Pte. Ltd.

  • License type: Major Payment Institution (MPI)
  • License number: PS20200311
  • Regulated by: Monetary Authority of Singapore (MAS)
  • Address: 7 Teo Hong Road, Singapore 088324

Israel:

Rapyd Payments Israel Ltd.

  • License type: Payment Services License
  • Registration number: 516003837
  • Regulated by: Israeli Securities Authority (ISA)
  • Address: 132 Begin Street, Tel Aviv, Israel, 6701101

United States:

Rapyd Financial Technology US Inc.

  • License type: Money Services Business (MSB)
  • Registration number: 31000258164740
  • Regulated by: Financial Crimes Enforcement Network (FinCEN)
  • Address: 237 S Dixie Hwy – Office 436, Coral Gables FL 33133, US

In the rest of the world, Rapyd provides regulated Services through its 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, clients may be subject to certain additional terms.