One.io UK Limited

One.io UK Limited is authorised and regulated in the UK by the Financial Conduct Authority (FRN 913478) as an Authorised Payment Institution under the Payment Services Regulations 2017. Whilst payment services are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Payment Services Regulations 2017.

Oneio Swiss GmbH

Oneio Swiss GmbH, a company incorporated under the laws of the Swiss Confederation in the canton of Zug with business identification number CHE-318.814.245, is a member of the Verein zur Qualitätssicherung von Finanzdienstleistungen (VQF), an officially recognized self-regulatory organization according to the Swiss Anti-Money Laundering Act (membership number 101043).

One.io Cyprus Limited

E-money services are provided by One.io Cyprus Limited acting as a registered e-money distributor of Sureswipe E.M.I. PLC (“Sureswipe”). Sureswipe, trading as “Revsto”, is a company registered in Cyprus and authorised by the Central Bank of Cyprus as an Electronic Money Institution under the Electronic Money Law of 2012 for the issuance of electronic money, with licence number 115.1.3.26. For further information, please review the Service Terms available here.

One.io Canada MSB Limited

One.io Canada MSB Limited is a Ontario Business Corporation with company registration number 1000501836 and with its registered office at 333 Bay Street, Suite 2400 Toronto, Ontario, Canada M5H2T6.  One.io Canada MSB Limited is currently registered (Registration Number: M23217875) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).