Disclosure

*Keeta partners with regional banking providers and payment networks for final payment delivery. Settlement times may vary. Copyright © 2024 Keeta, Inc. All rights reserved. Keeta® is a registered trademark of Keeta, Inc. Keeta is a technology provider, not a bank. Payment services in the United States are provided by Keeta Financial Services, Inc., a wholly-owned subsidiary of Keeta, Inc. US banking services are provided by Community Federal Savings Bank (member FDIC). The KeetaPay Debit Card is issued by Community Federal Savings Bank, member FDIC, pursuant to a license from Visa U.S.A. Inc. Visa is a registered trademark of Visa, U.S.A. Inc. All other trademarks and service marks belong to their respective owners. Keeta Financial Services Canada ULC is authorized by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for the provision of money transferring and payment services under Money Services Business (MSB) registration number M23772971. Payment services in Mexico are provided by Hyperjump Servicios, S. de R.L. de C.V., a wholly-owned subsidiary of Keeta Financial Services, Inc. Mexican banking services are provided by Fundación Dondé Banco, Sociedad Anónima, Institución de Banca Múltiple. Keeta Financial Services UK Limited is an EMD Agent of The Currency Cloud Limited. Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). Payment services for UAB Keeta Financial Services EU are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution (Relation Number: R142701).