FinCruse Legal & Regulatory Disclosure
FinCruse by Axstron (2025)
If you would like to find out more about which Axstron Group entity provides your specific services, or if you have any other questions, please reach out to us via the in-app chat.
FinCruse does not operate as a bank and does not hold customer funds directly. All payment services, account issuance, and movement of customer funds are provided through licensed and regulated financial institutions and banking partners. Customer funds are segregated and securely managed by these partners.
Registered Entities & Regulatory Status
- AXSTRON LTD (Company No.: 16295290) is the main operating entity in the United Kingdom. Services within the UK are authorised and regulated through our partner institution, which is overseen by the Financial Conduct Authority (FCA). Our UK registered address is: 71 Shelton Street, London, England, WC2H 9JQ.
- Axstron Finance LLC (USA) maintains its Money Services Business (MSB) Registration No.: 31000299058400 with the US FinCEN. All US bank rail services (ACH/Wires) are facilitated by our US bank partner, who holds the necessary federal license.
- Axstron Finance Inc. (Canada) (Company No.: 1495427-1) holds FINTRAC MSB License No.: M23192524 and is registered with the Bank of Canada under the Retail Payment Activities Act (RPAA).
- Axstron Finance Europe, UAB (Lithuania) is registered with code 306947589.
- FINCRUSE LIMITED (Kenya) (Company No.: PVT-5M1LZYQ2) is the registered entity for operations in Kenya.
All services comply with applicable laws and regulatory requirements in the jurisdictions where Axstron Group entities operate.