Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Onward Capital companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.

Assets audited by

United States

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO.

77000201469837

COMPANY

Onward Capital Financial LLC

United States, Alabama

State Banking Department

Consumer Credit License

REFERENCE NO.

MC 22385

COMPANY

Onward Capital Financial LLC

United States, Alabama

Alabama Securities Commission

Money Transmitter License

REFERENCE NO.

# 768

COMPANY

Onward Capital Financial LLC

United States, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO.

MT-1034818

COMPANY

Onward Capital Financial LLC

United States, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

REFERENCE NO.

CL-1017838

COMPANY

Onward Capital Financial LLC

United States, Arkansas

Arkansas Securities Department

Money Transmitter License

REFERENCE NO.

125678

COMPANY

Onward Capital Financial LLC

United States, California

Department of Financial Protection and Innovation

Financing Law License

REFERENCE NO.

60DBQ-119812

COMPANY

Onward Capital Financial LLC

United States, District of Columbia

Department of Insurance, Securities and Banking

Money Lender License

REFERENCE NO.

ML 1898544

COMPANY

Onward Capital Financial LLC

United States, Delaware

Office of the State Bank Commissioner

Lender License

REFERENCE NO.

035538

COMPANY

Onward Capital Financial LLC

United States, Georgia

Department of Banking and Finance

Seller of Payment Instruments License

REFERENCE NO.

9799758

COMPANY

Onward Capital Financial LLC

United States, Idaho

Department of Finance

Regulated Lender License

REFERENCE NO.

RRL-11385

COMPANY

Onward Capital Financial LLC

United States, Illinois

Department of Financial and Professional Regulation

Consumer Installment Loan License

REFERENCE NO.

CI.0014461-H

COMPANY

Onward Capital Financial LLC

United States, Iowa

Iowa Division of Banking

Money Service License

REFERENCE NO.

3022-0009

COMPANY

Onward Capital Financial LLC

United States, Kansas

Office of the State Bank Commissioner

Supervised Loan License

REFERENCE NO.

SL.0026405

COMPANY

Onward Capital Financial LLC

United States, Maryland

Commissioner of Financial Regulation

Installment Loan License

REFERENCE NO.

03-1898745

COMPANY

Onward Capital Financial LLC

United States, Maryland

Commissioner of Financial Regulation

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Onward Capital Financial LLC

United States, Minnesota

Department of Commerce

Regulated Loan Company License

REFERENCE NO.

MN-RL-1996754

COMPANY

Onward Capital Financial LLC

United States, Minnesota

Department of Commerce

Money Transmitter License

REFERENCE NO.

MN-MT-1848786

COMPANY

Onward Capital Financial LLC

United States, Mississippi

Department of Banking and Consumer Finance

Money Transmitter License

REFERENCE NO.

1898643

COMPANY

Onward Capital Financial LLC

United States, Missouri

Division of Finance

Sale of Checks & Money Transmitter License

REFERENCE NO.

MO-23-8913

COMPANY

Onward Capital Financial LLC

United States, Montana

Division of Banking and Financial Institutions

Consumer Loan License

REFERENCE NO.

1877754

COMPANY

Onward Capital Financial LLC

United States, New Hampshire

Banking Department

Small Loan Lender License

REFERENCE NO.

23521-SM

COMPANY

Onward Capital Financial LLC

United States, New Hampshire

Banking Department

Money Transmitter License

REFERENCE NO.

24189-MT

COMPANY

Onward Capital Financial LLC

United States, North Dakota

Department of Financial Institutions

Money Broker License

REFERENCE NO.

MB104829

COMPANY

Onward Capital Financial LLC

United States, North Dakota

Department of Financial Institutions

Money Transmitter License

REFERENCE NO.

MT104944

COMPANY

Onward Capital Financial LLC

United States, Oregon

Division of Financial Regulation

Consumer Finance License

REFERENCE NO.

1998556

COMPANY

Onward Capital Financial LLC

United States, Oregon

Division of Financial Regulation

Money Transmitter License

REFERENCE NO.

1878845

COMPANY

Onward Capital Financial LLC

United States, Pennsylvania

Department of Banking and Securities

Money Transmitter License

REFERENCE NO.

94060

COMPANY

Onward Capital Financial LLC

United States, South Dakota

Division of Banking

Money Transmitter License

REFERENCE NO.

1878745.MT

COMPANY

Onward Capital Financial LLC

United States, Utah

Department of Financial Institutions

Consumer Credit Notification

COMPANY

Onward Capital Financial LLC

United States, West Virginia

West Virginia Division of Financial Institutions

Money Transmitter License

REFERENCE NO.

WVMT-1899654

COMPANY

Onward Capital Financial LLC

United States, Wyoming

Department of Audit

Consumer Lender License

REFERENCE NO.

CL-4229

COMPANY

Onward Capital Financial LLC

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M20280268

COMPANY

Onward Capital Capital Inc.

Canada

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M21199887

COMPANY

Onward Capital Financial Services Inc.

Switzerland

SO-FIT

Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva

COMPANY

Onward Capital AG

Australia

Australian Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO.

647054530

COMPANY

Onward Capital Capital Inc.

Hong Kong

Companies Registry

Trust or Company Service Provider License

REFERENCE NO.

TC017446

COMPANY

Onward Capital Finance Limited

Lithuania

Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator

COMPANY

Onward Capital Services UAB

What Does Onward Capital Being Licensed and Regulated Mean?

What We Need To Provide	Why Is It Important	What Does It Mean For You
Adequate operational capital	a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance).	Your payouts are protected as entrusted to a company with adequate operating capital.
Internal and external auditor is mandatory	Our accounts are subject to additional check.	Four layers of defense for your business.
Sound Anti-money laundering (AML) policies and procedures	a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.	Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security	We maintain high level IT security checks and data protection processes, access right procedures and data encryption.	Your sensitive information is safe and protected with us.

Terms and Conditions

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