Yogupay
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  • Welcome!
  • Getting Started
    • Signing Up
    • Onboarding Process
    • Environments
    • Compliance
      • Documents Required
      • Terms & Conditions
      • Licenses
      • Privacy Policy
  • Business Dashboard
    • Login
    • Dashboard
    • View Balances
    • Add Money (Deposit)
    • Adding a Beneficiary
    • Send Money
    • OTC (Market Place)
    • Whitelist your IPs
    • Viewing Transactions
  • Developers
    • Authentication
    • API response codes
    • 🏦Bank Codes
    • 💱Currency Codes
    • View Account Balances
    • View All Transactions
    • Get Transaction By ID
    • Wallets
      • Create Wallet
      • List Wallets
      • Get Wallet Balance
      • Deposit Funds
      • Transfer Funds
    • 🌍Payout Africa
      • 🇬🇭Payout Ghana
      • 🇰🇪Payout Kenya
      • 🇹🇿Payout Tanzania
        • Mobile Money TZ
      • 🇳🇬Payout Nigeria
        • Verify Bank Account NGN
      • 🇺🇬Payout Uganda
      • 🇨🇲Payout Cameroon
      • 🇨🇮Payout Ivory Coast
    • 🌎Payout LATAM
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  1. Getting Started
  2. Compliance

Licenses

This document provides an overview of the licenses held by Yogupay in various countries where the company operates. Please note that licensing requirements may vary depending on the jurisdiction

UK

YoguPay is the trading name of Tumapay Ltd. We are registered by the Financial Conduct Authority (FCA) as a PSD Agent with the Reference Number 1002347

Canada

YoguPay is the trading name of Tumapay Limited. We are registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre (FINTRAC) under number M22009019

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Last updated 10 months ago