GLOBAL PAYMENT PLATFORM
Security is our first principle
Zenia relies on strong compliance and risk systems, follows financial regulations worldwide, and uses bank-grade encryption and anti-fraud to protect your funds and data for overseas growth.
24/7 risk monitoring
Industry-leading risk systems
More objective risk assessment
Multi-dimensional risk management
Zenia Group holds the following registrations, verifiable with issuing authorities. Open a certificate or verify on the official site.
World Card Ltd · Wyoming, USA
FinCEN MSB is a federal US Treasury registration for money transmission, remittance, prepaid, and virtual currency. Registrants must run BSA AML, sanctions screening, and monitoring—your funds are under federal oversight.
Zenia · Group registration
A second FinCEN MSB under the Zenia Group, alongside the parent registration, forming a dual-MSB structure that strengthens federal AML/CTF coverage.
Green Banking Services Ltd. · Ontario, Canada
Green Banking Services Ltd. (Green Pay · Green Crypto Exchange · Green FX Exchange) is registered with FINTRAC as an MSB covering FX, money transfer, money orders, virtual currency, PSP, and cheque cashing.
World Card Ltd · Registered with US SEC
Under the US Investment Advisers Act of 1940 §275, the parent is registered with the SEC as an RIA, subject to fiduciary standards, disclosure duties, and examination authority.
KYC partner—identity and AML screening powered by Sumsub, a leading KYC/AML automation platform for fintech, payments, and digital assets.
Disclaimer: SEC filing information on this page only describes World Card Ltd’s registration status and does not mean the SEC approves, endorses, or recommends our business, products, services, securities, or investment value.
