Trolley Regulatory & Licensing Information
Key Sections
Global Regulatory & Licensing Information
Trolley provides payment and related services through a number of regulated entities worldwide. Regulatory authorizations, registrations, and licensing arrangements differ by jurisdiction and service type. The information below is provided for transparency and outlines the relevant regulatory status of Trolley entities in each applicable jurisdiction.
Jurisdiction | Legal Entity | Regulatory Status | Regulator / Authority | Reference / License Number |
|---|---|---|---|---|
United Kingdom | Trolley Payments UK Ltd | Authorised and regulated as a payment institution under the Payment Services Regulations 2017 | Financial Conduct Authority (FCA) | FCA Register Reference: 771016 |
Australia | Trolley Payments UK Ltd | Registered as a designated remittance provider | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Remittance Sector Registration No.: IND100571450-001 |
New Zealand | Trolley Payments UK Ltd | Registered as an overseas entity and supervised by the DIA | Department of Internal Affairs (DIA) | N/A |
European Union & EEA | The Currency Cloud B.V. (providing services to Trolley Payments UK Ltd) | Authorised as an E-Money Institution for issuing electronic money and providing payment services | De Nederlandsche Bank (DNB) | Netherlands Registration No.: 72186178 |
Canada | Trolley CA Inc | Authorised as a Payment Service Provider (PSP) & registered as an MSB with FINTRAC. | Bank of Canada; FINTRAC | FINTRAC Registration No.: M18487871 |
Canada (Québec) | Trolley CA Inc | Licenced as a Money Service Business | Revenu Québec | Licence No.: 904296 |
United States | Trolley US Inc | Registered as a Money Services Business | Financial Crimes Enforcement Network (FinCEN) | FinCEN Registration No.: 31000262401454 |
United States | Trolley US Inc | Licensed through the Nationwide Multistate Licensing System | NMLS | NMLS ID: 2309944 |
U.S. State-Level Financial Services Licenses
Trolley US Inc holds certain money services and financial services licenses at the U.S. state level, as required by applicable state laws and regulations. Licensing requirements vary by state and by the nature of the services provided. The table below outlines current state-level licenses held by Trolley US Inc.
State | Legal Entity | License Number | State Regulator | Regulator Website |
|---|---|---|---|---|
Michigan | Trolley US Inc. | MT0026865 | Michigan Department of Insurance and Financial Services | https://www.michigan.gov/difs |
* State-level licensing status may change over time and does not imply availability of all services in all states. Regulatory status and licensing vary by jurisdiction and the services provided. Not all services are available in all regions.