Digicorp Licensing & Regulation Overview

Digicorp operates across multiple jurisdictions through its licensed subsidiaries and strategic partners. We are committed to maintaining strict compliance with all applicable local laws and regulations, ensuring the delivery of secure, transparent, and fully compliant financial services. As a fintech enabler, Digicorp empowers enterprises to maximize their potential by providing innovative infrastructure, strategic support, and scalable solutions.

United Kingdom

Financial House Limited is authorised as an Electronic Money Institution (EMI) by the UK Financial Conduct Authority (FCA) with registration number 902039.

Poland and the European Economic Area (EEA)

Speedy AG Sp. z o.o. is a national payment institution (KIP) granted by Poland Financial Supervision Authority., incorporated in Poland with registered number REGON 389243221, NIP 7831838519 and registered office at Plac Konesera 2, 03-736 Warsaw, Poland. with passporting rights across the EEA.

USA

Speedy USA LLC – United States
EIN No. 38-4285364257
Registered address: 257 Old Churchman's Road, New Castle, Delaware DE 19720.
Money Transmitter License (MTL) applications pending in relevant states.

Brasil

Speedyteller Brasil Instituição De Pagamento LTDA is a payment institution, electronic money issuer and Authorization to Operate in the Foreign Exchange Market from BCB pending authorisation to operate by the Central Bank of Brazil and registered under CNPJ No. 36.852.442/0001-03. Registered office: Av Rebouças 3970, Cj 171, São Paulo 05492918, Brazil.

Peru

Speedyteller TA DEL PERU S.A.C
Company No. 20607505102.
Registered office: Av. La Paz No.1153 Int. 202, Miraflores, Lima, Peru.

Argentina

Speedy S.A – Argentina
CUIT: 30-71724995-6.
Registered office: Av. Cordoba 1309, 3rd floor, Oficina A, Buenos Aires.

Chile

Speedy Chile SpA
RUT: 77398163-9.
Registered office: Calle Del Inca 4446, Ofis 501, Las Condes, Santiago, Chile.

Mexico

Speedy, S. De R.L De C.V – Mexico
Company No. SME210610HX0.
Registered office: Dakota 45,105-B, Parque San Andres, Coyoacan, Ciudad de Mexico, 04040.

Colombia

Speedy Colombia S.A.S.
Company No. 03375794.
Registered office: Cr 58 B Bis No. 128 B 14 Ap 205, Bogotá D.C., Colombia.

Nigeria

Speedy Payments Nigeria Limited
Company No. 7137538
Registered office: N08, Sunyani Street, Wuse Zone 1, FCT, Nigeria.

Digicorp is committed to maintaining the highest levels of regulatory compliance and consumer protection. Our operations follow strict AML/CFT standards, and we work closely with legal and compliance teams across jurisdictions to ensure our services meet or exceed local regulatory expectations.