The information in this section is intended to be a description of the StoneX Global Payments services and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. It is provided on an ‘as-is’ basis and no warranty, whether express or implied, is given as to its completeness or accuracy.
StoneX Group Inc. is a public company, registered in the United States of America and regulated by the Securities Exchange Commission. It is listed on the NASDAQ stock exchange (ticker symbol "SNEX"). StoneX Global Payments is a service provided by StoneX Financial Ltd (SFL), registered in England and Wales Company Number 5616586 and authorized and regulated by the Financial Conduct Authority (FCA) [FRN: 446717]. SFL provides its Global Payments services using its agents: StoneX Group Inc., in the United States of America and StoneX Financial Pte. Ltd., in Singapore.
StoneX Financial Pte Ltd (Co. Reg. No 201130598R), a subsidiary of StoneX Group Inc., holds a Capital Markets Services Licence regulated by Monetary Authority of Singapore for Dealing in Exchange-Traded Derivatives Contracts, Over-the-Counter Derivatives Contracts, and Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading.
StoneX Financial GmbH (Company) a wholly owned subsidiary of StoneX Group Inc. The Company, entered in the Frankfurt am Main Commercial Register, HRB 101212 with seat in Frankfurt am Main, is authorized to perform payment service (Finanztransfergeschäft) in accordance to § 1 . PAR 1 sentence 2 No. 6 German Payment Act (ZAG) and regulated by the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht- BaFin) and the German Federal Bank (Deutsche Bundesbank- BuBa) under the register number BaFin-ID: 10141964.
StoneX Payment Services Ltd. is a wholly owned subsidiary of StoneX Group Inc. Incorporated in the State of Washington, U.S.A., Washington
Corporation (UBI 603 514 004). Authorized and regulated by Money Service Business Multi-State Protocol on NMLS [NMLS:1394445]
Licensing and Regulatory Information United States: StoneX Payment Services Ltd. (U.S.A.)
- Washington Corporation (UBI 603 514 004)
- FinCEN Registration as an MSB
- Global Markets Entity Identifier (GMEI) (543008RP59ZQ3UQ1882)
Additionally StoneX Payment Services Ltd. is licensed as a Money Transmitter in the following states:
Alabama (MT 811), Arizona (MT-1000854), California (MT 2653), Colorado (500262), District of Columbia (NMLS 1394445), Florida (FT230000253), Georgia (65171), Idaho (MTL-240), Illinois (MT 0000338), Iowa (2019-0003), Kansas (MT.0000148), Kentucky (SC700740), Louisiana (1394445), Maryland (NMLS 1394445), Michigan (MT0022015), Minnesota (NMLS 1394445), Missouri (MO-20-8525), Nebraska (NMLS 1394445), New Hampshire (22926-MT), New Jersey (1903874), New Mexico (NMLS 1394445), North Dakota (MT103229), Ohio (OHMT159), Oklahoma (NMLS 1394445), Oregon (30224), Pennsylvania (58690), South Carolina (NMLS 1394445), South Dakota (MT.2142), Tennessee (NMLS 1394445), Texas (3179), Utah (178), Washington (550-MT-116463), Wyoming (7253).
For a listing of state regulatory agency complaints departments and procedures, please consult our website at https://www.stonex.com/stonex-payment-services-ltd-sps-licenses. We encourage you to first contact SPS with any complaints so as to rectify your problem efficiently at firstname.lastname@example.org.