LICENSE DISPLAY

Ontop holdings Inc. andOntop Payment and Credit Operations LLC are registered with the FinancialCrimes Enforcement Network (FinCEN) and renew their registration annually.

‍‍

Florida

Ontop Payment and Credit Operations LLC is licensed as a moneytransmitter in Florida and supervised by regulatory authorities in this state.

Florida Office of Financial Regulation
MSB Registration Number: 31000286014227
For complaints directly to the Florida Office of Financial Regulation, pleasesend correspondence to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0381
Toll-Free Number: 1-800-848-3792

‍

‍