United StatesFinCEN MSB Registration
WAVETECH LIMITED
Compliance is Our Foundation
DogPay builds trust through a global regulatory framework and industry-leading risk management technology to protect every transaction.
Licensed Across Multiple Jurisdictions
We operate under regulatory licenses in key regions worldwide
PCI-DSS Level 1 (Highest Level) Certification
Ensuring the highest standards of payment data security
GDPR Privacy Compliance
Committed to protecting personal data and privacy
Compliance Is the Foundation of Global Money Movement
DogPay delivers digital financial infrastructure through a group-wide compliance framework, and centrally presents the licenses, registrations, and official verification portals held by its relevant legal entities.
United States
CanadaFINTRAC MSB Registration
STRATUSPAY FINTECH LIMITED
CanadaBank of Canada PSP Registration
STRATUSPAY FINTECH LIMITED
Hong KongTrust or Company Service Provider Licence
DP TRUST LIMITED
Hong KongMoney Lenders Licence
LIGHTENING GLOBAL LIMITED
FinCEN / FINTRAC Registration Disclaimer
FinCEN: The US MSB registration information merely indicates that the entity is included within the scope of FinCEN MSB registration search. It does not constitute endorsement, legality certification or recommendation by any US government agency.
FINTRAC: Registration only confirms that the relevant entity is listed in the money services business registry. It does not represent endorsement, recommendation or recognition by the Government of Canada.
Risk Control System for Enterprise Payment Infrastructure
End-to-end risk controls spanning onboarding, transactions, and ongoing governance to keep payment infrastructure secure and compliant.
01
KYC / KYB
Risk-based due diligence for individuals, entities, directors, shareholders, ultimate beneficial owners and transaction scenarios.
02
AML / CFT
Establish policies, monitoring and escalation procedures to meet AML and CFT requirements.
03
Sanctions Screening / KYT
Screen fiat and digital asset fund flows against sanctions and watchlists, and trigger enhanced due diligence upon risk alerts.
04
Counterparty Governance
Map service scope to approved entities, regulated counterparties and operable jurisdictions prior to service activation.
05
Data Protection
Customer information is managed in compliance with privacy, access control and retention standards.
06
Record Keeping
Retain compliance records, customer due diligence documents and transaction evidence in accordance with applicable requirements.
07
Restricted Business Management
Block or escalate reviews for prohibited jurisdictions, industries, business models and transaction types.
08
Ongoing Review
Review entity qualifications, counterparty arrangements and product scope before updating any public compliance statements.
Intelligent Risk Control
Triple-Layer Intelligent Risk Control & AML Protection
Powered by an AI-driven, multi-layered verification framework to ensure every fund flow is transparent and compliant.
01
02
03
Anomaly Transaction Detection
Internal AI monitoring continuously detects anomalous transactions.
Risk On-chain Address Detection
Internal AI monitoring continuously scans risky on-chain addresses.
24/7 Risk Assessment
Delivers round-the-clock automated risk evaluation across every fund flow.
Full-Stack Security Framework
Spanning from underlying systems to user assets, our four-layer financial-grade security foundation safeguards every stage of the value chain
Financial-Grade Information Security
Compliant with PCI DSS standards, leveraging end-to-end data encryption and multi-factor authentication (MFA) to ensure system stability and achieve 99.9% service availability
PCI DSS Level 1
AES-256 Encryption
Intelligent Risk Control System
Built on multi-layered KYC/KYB mechanisms, powered by a proprietary AI engine to monitor suspicious transactions in real time, ensuring continuous compliance with AML/CFT regulations
AI Monitoring
Anti-Money Laundering (AML)
Global Privacy Protection
Compliant with GDPR and ISO 27001 / ISO 27701 standards, implementing data minimization and segregated storage to prevent unauthorized access and data breaches
GDPR Compliant
ISO 27701 Certified
100% Fund Segregation
Client funds are fully segregated from company assets. Digital assets are held under independent custody and sub-account structures, with bankruptcy-remote protections in place to prevent risk contagion
Independent Custody
Bankruptcy-Remote Protection