Regulatory and service status

This page summarizes documentation and integration boundaries. It does not claim that FurlPay holds a financial-services licence, is an authorized crypto-asset service provider, or can provide regulated services in a particular jurisdiction.

EU — MiCA

FurlPay does not represent that it is MiCA-authorized, has passporting rights, or provides a MiCA-regulated service. Check the applicable regulator register and obtain jurisdiction-specific legal advice before offering a product to EU customers.

US — GENIUS Act

FurlPay does not claim to be a stablecoin issuer or to provide a regulated US payment service under a federal or state authorization. Asset and service availability must be confirmed for the specific deployment and user.

UK — FCA

This documentation does not assert FCA registration, authorization or approval of FurlPay or its products. Do not interpret access to the website or an API as permission to use a regulated service in the UK.

Identity checks

Provider-backed identity checks are available only where configured for the account and region. The Persona webhook guide documents an integration surface; it does not promise that onboarding is enabled for every user. FurlPay does not document a live Sumsub service here.

Travel Rule data

FurlPay does not claim that qualifying transfers are automatically exchanged through theTRUST network or another Travel Rule provider. Whether a transfer can be made and what information is required depend on the service, counterparties and jurisdiction.