Legal and Compliance

Mippo operates through more than one legal entity. This page lists each entity, how they relate, and the policy that applies to each, so that partners, banks and regulators can verify our structure from a single reference.

Corporate structure

Global Financial Solutions LLC ("GFS")

United States

Registration Number 31000310683828

32 N Gould St, Sheridan, WY 82801, United States

Holding company of the GFS group.

Global Financial Solutions MSB LLC ("GFS MSB LLC")

United States

U.S. Money Services Business (MSB)

1001 Main St STE 600, Kalispell, Montana 59901, United States

Wholly-owned subsidiary of Global Financial Solutions LLC and the licensed U.S. Money Services Business of the group. Provides international payment services, digital asset settlement, foreign exchange and stablecoin-enabled payments, and performs identity verification, sanctions screening and AML/CFT controls.

Global Financial Solutions MSB LLC is a wholly-owned subsidiary of Global Financial Solutions LLC.

Privacy policies

All policies are listed here regardless of your location. Read the one that matches how you interact with Mippo.

Contact

For privacy requests, data subject rights, or compliance enquiries relating to any Mippo entity, contact admin@mippo.io. Our Data Protection Officer is Sri Harsha Seethalam.

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