Centrue Licensing & Regulation Overview

Centrue operates across multiple jurisdictions through its licensed subsidiaries and strategic partners. We are committed to maintaining strict compliance with all applicable local laws and regulations, ensuring the delivery of secure, transparent, and fully compliant financial services. As a fintech enabler, Centrue empowers enterprises to maximize their potential by providing innovative infrastructure, strategic support, and scalable solutions.

United Kingdom

Financial House Limited is authorised as an Electronic Money Institution (EMI) by the UK Financial Conduct Authority (FCA) with registration number 902039.

Poland and the European Economic Area (EEA)

Speedy AG Sp. z o.o. is a national payment institution (KIP) granted by Poland Financial Supervision Authority., incorporated in Poland with registered number REGON 389243221, NIP 7831838519 and registered office at Plac Konesera 2, 03-736 Warsaw, Poland. with passporting rights across the EEA.

Switzerland

Centrue AG incorporated in Switzerland with the business identification number CH-170.3.046.416-6 is a financial technology company. NOT A LICENSED BANK under Swiss law.

Digicorp GMBH incorporated in Switzerland with the business identification number CHE-374.672.429 is a member of VQF SRO, an officially recognised self-regulatory organisation (SRO) according to the Swiss Anti-Money Laundering Act.

USA

Speedy USA LLC – United States
EIN No. 38-4285364257
Registered address: 257 Old Churchman's Road, New Castle, Delaware DE 19720.
Money Transmitter License (MTL) applications pending in relevant states.

Saint Kitts and Nevis

Centrue Bank Limited
Application in progress for an international banking license. Intended to serve cross-border clients in private and fintech banking.

Brasil

Speedyteller Brasil Instituição De Pagamento LTDA is a payment institution, electronic money issuer and Authorization to Operate in the Foreign Exchange Market from BCB pending authorisation to operate by the Central Bank of Brazil and registered under CNPJ No. 36.852.442/0001-03. Registered office: Av Rebouças 3970, Cj 171, São Paulo 05492918, Brazil.

Peru

Speedyteller TA DEL PERU S.A.C
Company No. 20607505102.
Registered office: Av. La Paz No.1153 Int. 202, Miraflores, Lima, Peru.

Argentina

Speedy S.A – Argentina
CUIT: 30-71724995-6.
Registered office: Av. Cordoba 1309, 3rd floor, Oficina A, Buenos Aires.

Chile

Speedy Chile SpA
RUT: 77398163-9.
Registered office: Calle Del Inca 4446, Ofis 501, Las Condes, Santiago, Chile.

Mexico

Speedy, S. De R.L De C.V – Mexico
Company No. SME210610HX0.
Registered office: Dakota 45,105-B, Parque San Andres, Coyoacan, Ciudad de Mexico, 04040.

Colombia

Speedy Colombia S.A.S.
Company No. 03375794.
Registered office: Cr 58 B Bis No. 128 B 14 Ap 205, Bogotá D.C., Colombia.

Dominica


The Kingdom Bank Corporation is licensed and authorised by the Financial Services Unit, Ministry of Finance of the Commonwealth of Dominica, licensed as a banking institution under the International Banking Act, fully authorised to provide services to clients worldwide, under the prudential supervision of the Financial Services Unit. The Kingdom Bank Corporation is registered in the Commonwealth of Dominica, Company Number 3159, with its registered address on 1st Floor 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000. The Kingdom Bank Corporation is a member of Swift™, Swift Code: KICPDMD2 and LEI Code: 894500N4DISL2NEIR756. FATCA GIIN: UM162U.99999.SL.212. The Kingdom Bank is ISO 27001 certified.

Nigeria

Speedy Payments Nigeria Limited
Company No. 7137538
Registered office: N08, Sunyani Street, Wuse Zone 1, FCT, Nigeria.

Centrue is committed to maintaining the highest levels of regulatory compliance and consumer protection. Our operations follow strict AML/CFT standards, and we work closely with legal and compliance teams across jurisdictions to ensure our services meet or exceed local regulatory expectations.