Full Licensing & Regulation
West Capital Earning is committed to maintaining the highest standards of regulatory compliance across all jurisdictions where we operate.
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
United States, Alabama
State Banking Department
Consumer Credit License
United States, Arizona
Dept of Insurance & Financial Institutions
Money Transmitter License
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
Canada
FINTRAC Registration
Money Service Business Registration
Australia
ASIC Registration
Foreign Company Registration
Switzerland
SO-FIT Member
SRO Affiliation - Geneva
Company
West Capital Earning AG
Hong Kong
Companies Registry
Trust or Company Service Provider
Lithuania
Financial Crime Investigation
Virtual Currency Operator
Company
West Capital Earning Services UAB
Georgia, US
Dept of Banking & Finance
Payment Instrument Seller
Reference No.
1799753
Company
West Capital Earning Financial LLC
Idaho, US
Department of Finance
Regulated Lender License
Reference No.
RRL-11385
Company
West Capital Earning Financial LLC
Illinois, US
IDFPR
Installment Loan License
Reference No.
CI.0014461-H
Company
West Capital Earning Financial LLC
Iowa, US
Iowa Division of Banking
Money Service License
Reference No.
2022-0009
Company
West Capital Earning Financial LLC
Maryland, US
Commissioner of Financial Regulation
Money Transmitter License
Reference No.
1898755
Company
West Capital Earning Financial LLC
Minnesota, US
Department of Commerce
Money Transmitter License
Reference No.
MN-MT-1848786
Company
West Capital Earning Financial LLC
Pennsylvania, US
Department of Banking & Securities
Money Transmitter License
Reference No.
94060
Company
West Capital Earning Financial LLC
West Virginia, US
Division of Financial Institutions
Money Transmitter License
Reference No.
WVMT-1899654
Company
West Capital Earning Financial LLC
What Does West Capital Earning
Being Licensed and Regulated Mean?
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|
| Adequate operational capital | Minimum initial capital requirements to cover payment service risks. | Protection of entrusted funds. |
| Mandatory Audits | Internal and external auditing procedures to verify accounts. | Multiple layers of financial defense. |