Regulatory

Simpaisa operates as a regulated financial services provider across multiple jurisdictions. Below is an overview of the licenses and authorizations held by Simpaisa and its affiliated entities:

1. Bangladesh

Simpoysha BD Limited

• Licensed as a Money Transfer Operator (MTO) / Money Transfer Agent (MTA)
• Holds a Payment System Operator (PSO) License through Aamarpay

2. United Kingdom

Commerce Plex Limited

• Licensed under the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Foreign Money Services Business (FMSB)

3. Pakistan

PublishEx Solutions Pvt Ltd

• Operates a Branchless Banking setup through agreements with locally regulated financial institutions

4. Canada

Simpaisa CA Limited

• Holds a Money Services Business (MSB) License issued by FINTRAC

For any regulatory inquiries, please contact us at compliance@simpaisa.com.