Licenses


Check Cashing and Money Transmitting

StarPay Global Ltd is an international e-payment system targeted mainly to IT companies of any size. StarPay Global Ltd is a registered trademark of StarPay Global Ltd, a US-based financial services company.

StarPay Global Ltd is licensed as a Money Transmitter by the New York State Department of Financial Services, the New York Department of Banking and offers proprietary bill payment and prepaid services under its StarPay Global Ltd Payment System business unit. StarPay Global Ltd is licensed as a Check Casher by the New York State Department of Financial Services. The StarPay Global Ltd and its subsidiaries do not disclose any nonpublic personal information to anyone, except as permitted by law. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a StarPay Global Ltd Account. What this means for you: When you open a StarPay Global Ltd Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.

StarPay Global Ltd has obtained the following financial licenses and permits:

  Check Cashing Permit to cash third-party checks, issued by the Department of Justice of the State of New York, US.

  Check Cashing License to cash the third-party checks, issued by the Department of Financial Institutions of the State of New York.

  General Money Transmission License, issued by the Department of Financial Institutions of the State of New York.

  StarPay Global Ltd is also registered as a Money Services Business (MSB) with the US Department of the Treasury, FinCEN Financial Crimes Enforcement Network.

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