IKKB is a financial technology company, not a bank. Banking and payment services are provided by IKKB’s licensed partners and subsidiaries. IKKB US, Inc. is a Money Service Business (MSB) registered with the Financial Crimes Enforcement Network (FinCEN) (MSB # 31000313429993). In Brazil, services are provided by IKKB BRASIL SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA. (“IKKB”), a Virtual Asset Service Provider (VASP). IKKB is currently undergoing the licensing process to become a regulated Virtual Asset Service Provider (PSAV) pursuant to Central Bank of Brazil Resolution No. 520/2025, and operates under the transitional regime established in Article 88 of that Resolution.
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FINTRAC FMSB · N300000932