Trust & compliance
Handled with care.
Money transfers are regulated. Here’s what the planned service includes to help protect customers.
Identity verification
Identity verification is planned before sending. Applicable requirements and the process will be confirmed before launch.
Transaction review
Transfers will be reviewed to help detect and prevent fraud and misuse.
Protecting your information
We are designing measures to safeguard customer personal information.
Licensing details
Registration and licensing status have not been verified for publication. Paywave LLC must provide verified details before any authorization is claimed. FinCEN registration, if confirmed, does not constitute government endorsement.
View licensing & disclosures- NMLS ID
- To be provided before publication
- FinCEN MSB registration
- To be provided before publication
- State licenses
- To be provided before publication