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Amber Group holds the following licences and registrations through its fully owned subsidiaries.
FinCEN Money Service Business
Amber Fintech US, LLC is Registered with the U.S. Department of Treasury Financial Crimes Enforcement Network (“FinCEN”) as a Money Service Business (“MSB”).
State Money Transmitter Licenses (Alabama)
Alabama Securities Commission 445 Dexter Avenue, Suite 12000, Montgomery, AL 36104 800-222-1253
State Money Transmitter Licenses (Florida)
If you have a complaint, please contact Amber FinTech US, LLC, at +1 (855) 755-082. If you still have an unresolved complaint regarding Amber FinTech US, LLC’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
https://flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required.
Florida Office of Financial Regulation - Consumer Finance
200 E. Gaines Street, Tallahassee, FL 32399 850-487-9687
Florida Office of Financial Regulation Complaint Portal:
https://flofr.gov/sitePages/FileAComplaint.htm
Amber Technologies North America Limited
Registered with the Financial Transaction and Analysis Centre of Canada (“FINTRAC”) as a Money Services Business (“MSB”)
Bestway Services (HK) Limited
Licensed as a Hong Kong Money Lender governed by the Money Lenders Ordinance ("MLO")
Amber Fintech US LLC
Registered with the U.S. Department of Treasury Financial Crimes Enforcement Network (“FinCEN”) as a Money Services Business (“MSB”)
WhaleFin Holdings Japan K.K Subsidiary DeCurret Inc.
Registered as a Crypto-Asset Exchange Service Provider ("CAESP") with Japan Financial Services Agency ("JFSA") governed by the Payment Services Act ("PSA")
Amber Custodian Services Limited
Licensed as a Hong Kong Trust or Company Service Provider (“TCSP”) with the Companies Registry ("CR") in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Ordinance Cap. 615 ("AMLO")
Amber Technologies Limited
Registered with the U.S. Department of Treasury Financial Crimes Enforcement Network (“FinCEN”) as a Money Services Business (“MSB”)
Amber Vault Aus Pty Ltd
Registered with the Australian Transaction Reports and Analysis Centre ("AUSTRAC") to provide Digital Currency Exchange ("DCE") services in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ("AML/CTF Act")
Whalefin Technologies Limited
Registered with the U.S. Department of Treasury Financial Crimes Enforcement Network (“FinCEN”) as a Money Services Business (“MSB”)
WhaleFin Technologies (UK) Limited
Appointed Representative (AR) of U.K. Financial Conduct Authority ("FCA")-authorized Strata Global Limited
Amber Fintech DMCC
Licensed as Distributed Ledger Technology Services Provider and Payment Services Provider under The Registrar of Companies of the Dubai Multi Commodities Centre Authority ("DMCC")
Celera Markets Limited
Licensed with the Securities and Futures Commission (“SFC”) in Hong Kong for Type 1 (Dealing in Securities), Type 2 (Dealing in Futures Contracts), Type 4 (Advising on Securities), Type 5 (Advising on Futures Contracts) and Type 9 (Asset Management) regulated activities in accordance with the Securities and Futures Ordinance
Amber Fintech Switzerland GmbH
Member of the VQF Self-Regulatory Organization ("VQF SRO") under the Swiss Financial Market Supervisory Authority ("FINMA")
