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 (Brasil) Ltda. ("GFS Brasil")
Brazil
CNPJ 63.115.576/0001-14 · NIRE 3526816927-5 (JUCESP) · Active (situação cadastral ativa) since 9 October 2025
Alameda Rio Negro, 503, sala 2020, Alphaville Centro Industrial, Barueri, São Paulo, CEP 06.454-000, Brazil
Brazilian holding subsidiary of Global Financial Solutions LLC. Holds the equity interests of the group’s operating companies in Brazil, with primary economic activity CNAE 66.19-3/99 (other auxiliary activities of financial services) and secondary activity CNAE 64.62-0/00 (holdings of non-financial institutions). Administered by Caroline Poli de Almeida Gil and Felipe Versiani Gandolfo, with Andrew Imbrie Dayton Jr. as sócio-administrador.
Mippo Tech & Services Ltda.
Brazil
CNPJ 67.790.361/0001-50 · Active (situação cadastral ativa) since 15 June 2026 · Corporate capital of R$ 100,000
Alameda Rio Negro, 503, sala 2020, Alphaville Centro Industrial, Barueri, São Paulo, CEP 06.454-000, Brazil
Wholly-owned subsidiary of Global Financial Solutions (Brasil) Ltda., its sole quotaholder. Single-member sociedade empresária limitada constituted on 20 May 2026, with primary economic activity CNAE 82.91-1/00 (collection and registry-information services) and secondary activities covering development and licensing of customizable software (CNAE 62.02-3/00), IT support and maintenance (CNAE 62.09-1/00), holdings of non-financial institutions (CNAE 64.62-0/00) and correspondents of financial institutions (CNAE 66.19-3/02). Administered by its Diretora Presidente, Caroline Poli de Almeida Gil.
Global Financial Solutions LLC is the holding company of the group. Global Financial Solutions MSB LLC (United States) and Global Financial Solutions (Brasil) Ltda. are its subsidiaries, and Mippo Tech & Services Ltda. is a wholly-owned subsidiary of Global Financial Solutions (Brasil) Ltda.
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 Caio Soares.