Real Transfer Limited (company number NI065249) is an entity that operates under the Aspora brand and is incorporated in the United Kingdom, having its registered office at Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland, BT1 6PJ Belfast. Real Transfer Limited is an Authorised Payment Institution regulated by the Financial Conduct Authority (FCA) (FRN535949).
Nesse Technologies Inc (registration number 1000398647) is another entity that operates under the Aspora brand and is incorporated in Ontario, Canada. It has its registered office at Unit C6 - 80 Birmingham St, Toronto, ON, Canada, M8V3W6. Nesse Technologies Inc. is registered and regulated by Financial Transactions and Report Analysis Centre (FINTRAC), Canada as a Money Service Business (MSB) registration number: M23142925.
Each of Aspora's entities, i.e. Real Transfer Limited and Nesse Technologies Inc provide users of the platform (or clients) access to payment services in a number of operating jurisdictions. Client(s) funds remain segregated and are held in safeguarding until the payment transfer is complete.
Payment services in the UAE are provided through a partner, Lulu International Exchange LLC, which is regulated by the Central Bank of UAE. Client(s) deal directly with Lulu International Exchange LLC via platform.
In the US, Aspora operates as a Money Services Business (MSB), Vance Money Services LLC (MSB Registration Number: 31000302683150), and offers money remittance services to U.S. customers in partnership with a partner bank registered with the Financial Crimes Enforcement Network (FinCEN) and subject to all applicable U.S. federal and state regulations.
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