Rapyd Financial Network (2016) Ltd. is a FinTech Company, which operates globally via regulated
regional group companies and several additional local entities, collectively referred to as
Rapyd is licenced in the following manner and in the following countries:
In the US, Rapyd Financial Technology US, Inc. provides regulated Services in partnership with
Evolve Trust and Bank and is registered with the Financial Crimes Enforcement Network
In the EU and UK, Rapyd provides regulated Services through Rapyd Europe hf., licensed by the
Central Bank of Iceland as an Electronic Money Institution and CashDash UK Limited, which is
regulated as an Electronic Money Institution (licence no. 900769) by the Financial Conduct
in the United Kingdom. Rapyd is a trading name of CashDash UK Limited. For any complaints
Rapyd Europe hf. please contact us by email at [email protected] Rapyd Europe’s Complaints Policy
information on Legal Remedies are available under Rapyd Europe’s Legal Notices and
In Singapore, Rapyd provides regulated services through Rapyd Holdings Pte Ltd., a Major Payment
Institution (licence no. PS20200311) which is regulated by the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
In the rest of the world, Rapyd provides regulated Services through selected Network Partners.
Rapyd Network Partners are incorporated, licensed and registered with each jurisdiction as
by each Regulatory Body. If Rapyd, in select jurisdictions, provides certain regulated Services
through its Network Partners, merchants may be subject to certain additional terms.
For inquiries or questions related to the Rapyd Consumer Advisory please click here.