TRUST & TRANSPARENCY

Trust should be verifiable.

We separate registration facts, service authorisation, commercial roles and availability — because clarity matters to customers and institutions.

VERIFIABLE · ACCOUNTABLE · CLEAR
CORPORATE RECORDS

Registration is not an endorsement.

Numbers and dates below are based on documents supplied by the company. This demo has not independently confirmed every registry’s live status.

HONG KONG

DIGITALMINT (HONG KONG) LIMITED

MSO / COMPANY-REPORTED

Hong Kong MSO status is company-reported. Licence number and current official record require verification.

Official registry portal
UNITED STATES

DIGITALMINT GLOBAL INC

FINCEN MSB REGISTRATION

FinCEN MSB registration 31000304096682. Federal MSB registration is not endorsement or a substitute for state licences.

Official registry portal
CANADA

DIGITALMINT WORLDWIDE INC.

FINTRAC MSB REGISTRATION

FINTRAC MSB registration N300001074. This does not establish Bank of Canada RPAA PSP registration.

Official registry portal
CHINA · GUANGZHOU

广东数字电子科技有限公司

PCAC ACQUIRING OUTSOURCING FILING

PCAC acquiring-outsourcing filing W2021440100000235. Only the listed outsourcing categories apply; it is not a payment-services licence.

Official registry portal
China outsourcing filing — defined scope

Filing W2021440100000235; document validity 21 June 2021 to 18 June 2027. Target clients are non-bank payment institutions, nationwide. This does not constitute an independent payment clearing licence.

SERVICE ROLES

Who contracts. Who executes. Who is accountable.

Business activityVerification focusEvidence
Merchant contractingExact service providerAgreement & schedules
Collection accountsBank/PSP and account typeAccount terms
Online acquiringAcquirer, merchant ID and settlementAcquiring agreement
FX and remittanceProvider, currency and jurisdictionQuote & transfer terms
Issuing programsIssuer and scheme approvalProgram approvals
FREQUENTLY ASKED

Straight answers to serious questions.

Does a Hong Kong MSO licence authorise card acquiring?

No. Money service operator licensing has a defined remit. Card acquiring requires separate applicable provider and card-scheme arrangements.

What do US and Canadian MSB registrations mean?

They are registrations under different legal frameworks, not blanket endorsements or a substitute for additional permissions that may be required.

Does the China filing cover payment aggregation?

The supplied filing lists merchant referrals, acceptance signage, merchant maintenance and terminal deployment/maintenance. It does not list transaction switching or aggregator technology services.

Does DIGITALMINT directly hold every customer’s funds?

No such assumption should be made. Each service requires confirmation of the contractual provider, account structure, acquirer and settlement arrangements.

Are all displayed products immediately available?

No. The site includes conceptual product design and partnership pathways, not a universal availability commitment.

YOUR NEXT STEP

Start with your business.

Tell us where you operate and how money needs to move. We will discuss relevant options and potential provider pathways.

Contact DIGITALMINT