BingoPay is operated by Bingo Tech Inc., a U.S. corporation registered with FinCEN as a Money Services Business. Here's what's on record, in plain terms.
| Legal entity name | Bingo Tech Inc. |
|---|---|
| Jurisdiction | Illinois, USA |
| Filing date | January 17, 2023 |
| Secretary of State file # | 74053777 |
| Registered office | 2501 Chatham Rd, Suite R #4243, Springfield, IL 62704 |
| County | Sangamon |
| Registration number | 31000308226410 |
|---|---|
| Registration type | Initial Registration |
| MSB activity | Money transmitter |
| States of activity | All U.S. states & territories, as filed |
| Number of branches | 3 |
| Registration date | August 19, 2025 |
Business verification and screening precede any settlement relationship — no exceptions.
Counterparties and transactions are screened against applicable U.S. sanctions and watch lists.
Transaction records are retained and reported in line with BSA/AML obligations applicable to money transmitters.
Our team can share current licensing details and documentation as part of your onboarding review.
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