SMART ENERGY PAYS
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SMART ENERGY PAY SOLUTION LTD.
1054-7070E Farrel Rd SE
Calgary, Alberta, T2H 0T2
Canada
Business Registration Number (BRC): 2025762168
MSB License Number: C100000081
Licensed as: Money Services Business (MSB) / Payment Service Provider (PSP)
Regulatory Information
SMART ENERGY PAY SOLUTION LTD. is fully regulated as a Money Services Business (MSB) and Payment Service Provider (PSP) under the authority of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). License number C100000081 confirms compliance with all obligations under Canadian Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
The company also operates in accordance with international financial standards and compliance frameworks. For services involving the jurisdiction of Malta, all client funds are protected under the Deposit Guarantee Scheme as regulated by the Malta Financial Services Authority (MFSA). For more information on the MFSA, please visit:
- https://www.mfsa.mt
- MFSA Deposit Protection Scheme: https://www.compensationschemes.org.mt
Contact
Email: legal@smartenergypays.io
Website: https://smartenergypays.io
Legal Notice
All rights reserved. Unauthorized use, duplication, or distribution of any content, services, or intellectual property of SMART ENERGY PAY SOLUTION LTD. is strictly prohibited. The company complies with international data protection standards and ensures customer confidentiality and security in all operations.
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Smart Energy Pays is providing its services as an agent of JDB Bank, a reputable and fully authorized bank in Laos. JDB Bank holds all the necessary approvals from both the Government and the Central Bank of Laos, ensuring that all operations are compliant with national regulations and banking standards. With JDB Bank's extensive network of physical branches across Laos, Smart Energy Pays complements this reach by enhancing accessibility through its robust online platform. Smart Energy Pays enhances online accessibility by offering its digital banking platform, complementing the extensive network of JDB Bank's physical agencies.