Who we are

Paynechain Investment & Exchange is a team of over 370 professionals serving customers worldwide out of the following jurisdictions: USA, UK, Gibraltar and Cyprus. Our geographical expansion to new markets is backed by our regulatory accomplishments and development of new services for specific audiences. Over the last few years, Paynechain has grown into a group of companies with licenses in multiple jurisdictions. Paynechain LTD has been registered as Money Services Businesses (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury. Paynechain Limited received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). Paynechain Corp. has obtained Money Transmitter Licenses (MTLs) in 33 US states, and keep on working on covering more. Paynechain Limited provides card processing services to customers from the European Economic Area (EEA). We continue to build new services and improve upon existing ones. Earning your trust is always on our mind. Throughout our company’s history, effective and trustworthy collaboration with regulators has always been a top priority. Our teams are constantly working to maintain our compliance with evolving regulatory requirements and financial industry standards. Paynechain was proud to be a founding member of CryptoUSA, an association that continues to aim at building cooperation between the major cryptocurrency players and regulatory authorities in the USA, with the goal of developing an appropriate operating framework for cryptocurrency businesses.