Global Entity
The parent company behind Anton Payments worldwide.
Anton Payments Inc.
Canadian federal corporation · Ontario, Canada
- Entity type
- Canadian federal corporation
- Jurisdiction
- Ontario, Canada
- Business number
- 791748973RC0001
- Registered office
- Burlington, Ontario
International Entities
Local operating entities that hold market-specific licenses and registrations. The United States is first; additional markets follow as Anton expands.
- USRegistered
United States
Anton Intelligence USA LLC
- Entity type
- U.S. limited liability company
- Jurisdiction
- Wyoming, USA
- GBIn Process
United Kingdom
In formation
Entity formation under way; details published once filed.
- EUPlanned • Q2 2027
European Union
Planned
Targeted launch window: Q2 2027
- AUPlanned • Q3 2027
Australia
Planned
Targeted launch window: Q3 2027
Registrations
Federal and national regulatory registrations across the markets we serve, including our U.S. FinCEN MSB registration.
| Region | Regulatory Authority | Registration No. | Status |
|---|---|---|---|
| CA Canada | Financial Transactions and Reports Analysis Centre (FINTRAC) | N300001858 | Active |
| US United States | Financial Crimes Enforcement Network (FinCEN) — MSB | 31000335198753 | Active |
| GB United Kingdom | Financial Conduct Authority (FCA) | — | In Process |
| EU European Union | Various National Authorities | — | Planned |
| AU Australia | Australian Transaction Reports and Analysis Centre (AUSTRAC) | — | Planned |
| SG Singapore | Monetary Authority of Singapore (MAS) | — | Planned |
| NZ New Zealand | Department of Internal Affairs (DIA) | — | Planned |
Money Transmitter Licenses
State-by-state money transmitter authority across the United States.
Money transmitter licenses across all 50 states, the District of Columbia, and U.S. territories — applications in progress.
- ALAlabama—Pending
- AKAlaska—Pending
- AZArizona—Pending
- ARArkansas—Pending
- CACalifornia—Pending
- COColorado—Pending
- CTConnecticut—Pending
- DEDelaware—Pending
- FLFlorida—Pending
- GAGeorgia—Pending
- HIHawaii—Pending
- IDIdaho—Pending
- ILIllinois—Pending
- INIndiana—Pending
- IAIowa—Pending
- KSKansas—Pending
- KYKentucky—Pending
- LALouisiana—Pending
- MEMaine—Pending
- MDMaryland—Pending
- MAMassachusetts—Pending
- MIMichigan—Pending
- MNMinnesota—Pending
- MSMississippi—Pending
- MOMissouri—Pending
- MTMontana—Pending
- NENebraska—Pending
- NVNevada—Pending
- NHNew Hampshire—Pending
- NJNew Jersey—Pending
- NMNew Mexico—Pending
- NYNew York—Pending
- NCNorth Carolina—Pending
- NDNorth Dakota—Pending
- OHOhio—Pending
- OKOklahoma—Pending
- OROregon—Pending
- PAPennsylvania—Pending
- RIRhode Island—Pending
- SCSouth Carolina—Pending
- SDSouth Dakota—Pending
- TNTennessee—Pending
- TXTexas—Pending
- UTUtah—Pending
- VTVermont—Pending
- VAVirginia—Pending
- WAWashington—Pending
- WVWest Virginia—Pending
- WIWisconsin—Pending
- WYWyoming—Pending
- DCDistrict of Columbia—Pending
- PRPuerto Rico—Pending
- GUGuam—Pending
- VIU.S. Virgin Islands—Pending
Note: License numbers and status are placeholders pending confirmation. Contact us to verify current license information.
Compliance Certifications
Industry certifications and standards we are working toward. None is yet certified; each card shows its current status.
PCI DSS Level 1
PendingPayment Card Industry Data Security Standard — the highest level of certification for payment card data security.
SOC 2 Type I
PendingService Organization Control 2 — demonstrates that security, availability, processing integrity, confidentiality, and privacy controls are suitably designed. A Type II examination, covering operating effectiveness over time, follows.
ISO 27001
PendingInformation Security Management System — the international standard for information security management.
GDPR Compliance
PendingGeneral Data Protection Regulation — full compliance with EU data protection requirements.
Network Partners
Certified infrastructure providers behind our platform’s security, compliance, and reliability.
WorkOS
Enterprise identity and authentication infrastructure. SOC 2 Type II, HIPAA, GDPR, and CCPA compliant.
Basis Theory
PCI DSS Level 1 certified tokenization vault. SOC 2 Type II, ISO 27001, and ISO 27701 (privacy) certified.
Google Cloud
SOC 1/2/3, ISO 27001, ISO 27017, ISO 27018, PCI DSS, FedRAMP, and HIPAA certified cloud infrastructure.
Persona
SOC 2 Type II, ISO 27001, PCI DSS, FedRAMP, and HIPAA certified identity verification platform for KYC/KYB onboarding.
Mycroft
AI-native security and compliance automation. Continuous control monitoring and audit-evidence collection across SOC 2, ISO 27001, PCI DSS, and GDPR.
Updates
This page is updated regularly to reflect our current regulatory status. License information, expiration dates, and registration numbers may change. For the most current information, please contact our compliance team.
Contact
For questions about our licenses, registrations, or regulatory status, please contact:
Anton Payments, Inc.
Compliance Department
Email: compliance@antonpayments.com
Legal: legal@antonpayments.com