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 |
| Secretary of State file # | 74053777 |
| Registered office | 2501 Chatham Rd, Suite R #4243, Springfield, IL 62704 |
| Registration number | 31000308226410 |
|---|---|
| MSB activity | Money transmitter |
Identity or 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.
