LICENSING & REGULATORY INFORMATION
Registered. Regulated. Global.
Trend Digital operates globally across 140+ countries through registered and regulated entities in Australia, the United States and Canada, including AUSTRAC VASP registration, FinCEN MSB registration and FINTRAC MSB registration. Through the wider Trend Capital Group, Trend Investor Services Pty Ltd also holds Australian Financial Services Licence No. 255475.
Trend Digital provides global business payments, foreign exchange, virtual IBAN and global receiving accounts, digital asset and stablecoin payments, OTC conversion, global payouts and payment API infrastructure.
GROUP STRUCTURE
The entities behind Trend Digital.
Trend Digital
Australia — AUSTRAC VASP
TREND DIGITAL is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Virtual Asset Service Provider (VASP Registration Number:100854832) in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
Trend Digital International Inc
United States — FinCEN MSB
TREND DIGITAL INTERNATIONAL INC is incorporated in Wyoming, USA, and registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business under the Bank Secrecy Act.
Trend Digital International Ltd
Canada — FINTRAC MSB
Trend Digital International Ltd is registered with FINTRAC as a Money Services Business in Canada under MSB registration number C100000577.
Trend Investor Services Pty Ltd (Trend Capital Group)
Australia — AFSL 255475
Through the wider Trend Capital Group, Trend Investor Services Pty Ltd holds Australian Financial Services Licence No. 255475, issued by ASIC. The AFSL is held by Trend Investor Services Pty Ltd, and the availability of regulated financial services depends on the relevant entity, product, jurisdiction and licence permissions.
OFFICES
Where we operate from.
Trend Capital Group: Unit 3/99 Racecourse Road, Ascot QLD 4007, Australia.
24/7 Global Team. Australia, Europe, Singapore, South Africa, UAE.
SERVICE SCOPE
What the registrations cover.
Trend Digital provides global business payments, foreign exchange, virtual IBAN and global receiving accounts, digital asset and stablecoin payments, OTC conversion, global payouts and payment API infrastructure.
Individual payment corridors, currencies and services remain subject to local regulatory requirements, banking availability, sanctions screening and compliance review. The availability of any regulated financial service depends on the relevant entity, product, jurisdiction and licence permissions.
UK RESTRICTION
United Kingdom.
Business payments. All in one place.
Send, receive and convert fiat and digital assets with Trend. One team for your business payment needs.
Globally licensed. No setup fees. No integration fees. Start your onboarding today.