Regulatory & Service Disclosures

1. Our Role

QGreenPay is a financial services provider. We onboard your business directly, run our own compliance program, and remain your single point of contact for the relationship. Funds safeguarding and settlement are performed by the regulated institutions and banks in our service structure.

2. Our Regulatory Status

• Legal entity: QGREEN TECHNOLOGY LLC, a limited liability company organized in the State of Colorado, USA.
• FinCEN registration: QGreenPay is registered with the U.S. Financial Crimes Enforcement Network as a Money Services Business and is subject to U.S. AML/CFT requirements under the Bank Secrecy Act.
• Compliance program: customer due diligence (KYC and KYB), liveness verification, sanctions and PEP screening, and transaction monitoring (KYT) are operated by our own compliance team, supported by our compliance software and specialist data providers.
• Licensing: where a jurisdiction requires a local licence for a specific regulated activity, that activity is delivered through our licensed partners.

3. How the Services Are Delivered

We onboard your business directly and run identity verification and compliance ourselves. Payment processing, funds safeguarding, liquidity and settlement are performed by our liquidity, banking and settlement partners and by the banking system, under their own regulatory obligations. Where a jurisdiction requires a local licence for a specific activity, that activity is delivered through a licensed partner.

Our current fiat coverage is USD, EUR and GBP, and our digital asset coverage is limited to the stablecoins USDT and USDC on their supported networks. Other cryptocurrencies are not offered.

Under our commercial agreements, individual partner names are not published on this website. Where a partner is involved in your Service, its identity and its terms are set out in your onboarding and account documentation.

4. Where Customer Funds Are Held

Customer funds are safeguarded by the regulated institutions and banks in the payment chain, in line with their own regulatory obligations. Balances shown in connection with a virtual account are not insured bank deposits and are not covered by any deposit-guarantee scheme.

5. What You Can Expect From Us

• QGreenPay is not a bank. Nothing on this site is an offer or solicitation to buy or sell any asset, and no investment advice is provided.
• We apply customer due diligence (KYC and KYB), liveness verification, sanctions and PEP screening and transaction monitoring (KYT) to every account and every transaction.
• We operate our compliance program ourselves, using our own compliance systems, our own reviewers and specialist data providers.
• We tell you before you commit whether we can support your market, your currencies and your volumes.
• Clear per-transaction pricing with no hidden spreads, and a documented record of each transaction for your reconciliation.

6. Availability by Jurisdiction

Whether a Service is available to you depends on the law applicable to you, on the markets we support, and on the licensing required for the specific activity in your jurisdiction. Some jurisdictions are prohibited outright and others are subject to enhanced requirements — see our Prohibited & Restricted Jurisdictions Policy.

7. Information We Share

To open accounts and process transactions, the information needed for identity verification and transaction processing is shared with the partners and service providers involved in delivering your Service. The categories of data, the purposes and the applicable rights are set out in our Privacy Policy.

8. Related Documents

• Terms of Service
• Privacy Policy
• Prohibited & Restricted Jurisdictions Policy
• Risk Disclosure
• Cookie Policy

9. Contact

Questions about this page, our role, or a specific provider arrangement: Support@qgreenpay.com · +1 (720) 414-9180.
QGREEN TECHNOLOGY LLC, 999 18th St, Suite 1688, Denver, CO 80202, USA