How we are regulated in each jurisdiction

Sokin provides services in the EEA via Plata Capital Europe AS which is registered with the Financial Supervisory Authority of Norway as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services passported through the EU, with its registered address at Apotekergata 10B, Oslo 0180 Norway.

Sokin is a registered trademark of Plata Capital Ltd, and is a trading name used by entities within the Plata Capital group. Plata Capital Ltd is registered in England and Wales with registered Number 10958599.

Sokin is also a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and safeguarded in line with the Financial Supervision Act – for more information please see this link.

Sokin provides services in the UK via Plata Capital UK Limited, authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution (reference number:1029250 ). for the issuance of electronic money and payment services, with its registered address at c /o Mishcon De Reya, Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH. Registered Number 10958599.

Sokin is a registered trademark of Plata Capital Ltd, and is a trading name used by entities within the Plata Capital group. Plata Capital Ltd is registered in England and Wales with registered Number 10958599.

Sokin is also a a distributor of Modulr FS Limited, a company registered in England and Wales with company number 09897919, which is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr FS Limited. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011 – for more information please see this link.

Sokin provides services in Canada via Plata Capital Canada Inc, registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M19963277 and with the Bank of Canada under the RPAA, with its registered address at 333 Bay Street, Suite 2400 Toronto ON M5H 2T6.

Sokin is a registered trademark of Plata Capital Ltd, and is a trading name used by entities within the Plata Capital group. Plata Capital Ltd is registered in England and Wales with registered Number 10958599.

Sokin is a trading name of Plata Capital Ltd. Registered Office: Plata Capital Limited c /o Mishcon De Reya, Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH. Registered Number 10958599. Registered in England and Wales.

Sokin provides services via Plata Capital Canada Inc, registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M19963277. Registered Address 333 Bay Street, Suite 2400 Toronto ON M5H 2T6. Please refer to www.sokin.com for further information regarding how services are provided.

Sokin Australia Pty Ltd (trading as Sokin) (ABN 15 635 563 941), with its registered address at Level 44 600 Bourke Street Melbourne VIC 3000, is regulated by ASIC (AFSL number 536975) and enrolled with AUSTRAC as a reporting entity and registered as an independent remittance dealer. Sokin is a member of the Australian Financial Complaints Authority (AFCA), member number 92855.

Sokin is a registered trademark of Plata Capital Ltd, and is a trading name used by entities within the Plata Capital group. Plata Capital Ltd is registered in England and Wales with registered Number 10958599.

Sokin provides services via Sokin DIFC Limited which is regulated in the Dubai International Financial Centre (DIFC) by Dubai Financial Services Authority (DFSA) as a Money Service Provider holding a Category 3D license, with Firm reference number F011898.

Sokin is a registered trademark of Plata Capital Ltd, and is a trading name used by entities within the Plata Capital group. Plata Capital Ltd is registered in England and Wales with registered Number 10958599.

Services in India are provided via Plata Capital India Private Ltd, Plot No. 66, #TheHub, Okhla Phase III, Okhla Industrial Area, New Delhi, 110020 trading as Sokin, and powered by NSDL PAYMENTS BANK Limited , a banking company incorporated under the Companies Act, 2013 and operating as a Payments Bank licenced by RBI under the Banking Regulation Act,1949 and having its registered office at 4th Floor, ‘A’ Wing, Trade World, Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai 400 013.

Pending local licensing and regulatory approval.

Pending local licensing and regulatory approval.