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Afriex is a product of Afriex Inc. and its affiliates, collectively referred to as Afriex. Afriex is a corporation registered in Delaware, USA. Afriex is a technology company, not a bank.‍

‍Afriex is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) dealing in foreign exchange and money transmission, with MSB registration number 31000235098465. Afriex is a registered MSB with FINTRAC in Canada. Afriex is licensed by the Central Bank of Nigeria (CBN) as an International Money Transfer Operator.‍

‍United States wallet funding transactions are provided by Stripe Payments Company (Stripe), a licensed money transmitter (NMLS ID 1280479). Stripe is also a registered MSB with FinCEN and a registered Foreign MSB with FINTRAC. For certain other cross border and local payment services, Afriex partners with one or more payment partners and/or licensed banks, including: Bridge Building Inc a licensed money transmitter (NMLS # 2450917) , Conduit Financial via Leed Bank, and Silicon Valley bank.