Regulatory Information
Sunrate Solutions Limited HK
Sunrate Solutions Limited is a limited company incorporated in Hong Kong with registration number 2437623 and registered address at Room 11114, 11F, 33 Lockhart Road, Wanchai, HK. Sunrate Solutions Limited holds a Money Service Operator licence issued by the Hong Kong Customs & Excise Department (C&ED), licence number: 16-11-02003. You can check the license-related information on the C&ED website: https://eservices.customs.gov.hk/MSOS/wsrh/001s1
Sunrate Solutions Limited AU
Sunrate Solutions Limited is also a foreign company registered with ASIC of Australia with registration number 633504908 and registered address at MELBOURNE VIC 3000. Sunrate Solutions Limited is an independent remittance service provider registered with AUSTRAC, registration number: IND100615018-001. You can check registration related information on the AUSTRAC website: https://online.austrac.gov.au/ao/public/rsregister.seam
Sunrate Pte. Ltd. SG
Sunrate Pte. Ltd. is a limited company incorporated in Singapore with registration number 201934985D and registered address at 73, UPPER PAYA LEBAR ROAD #06-01C CENTRO BIANCO 534818. Sunrate Pte. Ltd. is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS) to provide services including Account Issuance, Domestic Money Transfer, Cross-border Money Transfer, Merchant Acquisition and E-money Issuance. You can check the license-related information on the MAS website: https://eservices.mas.gov.sg/fid
Sunrate Partners UK Limited UK
Sunrate Partners UK Limited is a limited company incorporated in the United Kingdom with registration number 10449216 and registered address at 36~38 Westbourne Grove, Newton Road, London, W2 5SH. Sunrate Partners UK Limited is an Electronic Money Institution authorised and regulated by the Financial Conduct Authority (FCA), reference number: 900942. You can check the license-related information on the FCA website: https://www.fca.org.uk/firms/financial-services-register
PT Sunrate Commercial Services ID
PT Sunrate Commercial Services is a limited company incorporated in Indonesia with registration number 8120114122414 and registered address at Sahid Sudirman Center 11th Floor, Jl. Jend. Sudirman, Karet Tengsin Sub-District, Tanah Abang District, Central Jakarta, Indonesia. PT Sunrate Commercial Services holds a fund transfer operator license issued by Bank of Indonesia, the central bank of Indonesia, license number: 22/279/Jkt/5. You can check the license related information on the website of Bank Indonesia: https://www.bi.go.id/en/layanan/informasi-perizinan/sistem-pembayaran/default.aspx
Sunrate USA Inc. US
Sunrate USA Inc. is a limited company incorporated in the United States with registered number 6200015 and registered address at 20C Trolley Square, Wilmington, DE 19806. Sunrate USA Inc. is a money service business registered with FinCEN of the United States, registration number: 31000148644981. You can check registration-related information on the FinCEN website: https://www.fincen.gov/msb-state-selector
Sunrate Japan Co., Ltd. JP
Sunrate Japan Co., Ltd. is a limited company incorporated in Japan with registration number 0104-01-134596 and registered address at Room 813, 2-11-10 Shimbashi, Minato-ku, Tokyo. Sunrate Japan Co., Ltd. provides collection service for cross-border sellers in Japan as a collection agent under the Shuno Daiko service model, which is not a payment service.
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