Registration & Compliance

United Kingdom

Stream Money is a trading name of Stream Ventures Ltd, Registered Office: 9th Floor, Fora - One Canada Square, Canary Wharf, London, E14 5AA. Registered Number 13560798. Registered in England and Wales.

Stream Ventures Ltd is registered with the Information Commissioner's Office under registration ZB980797.

Stream Ventures Ltd provides technology services to the wider group of associated Stream Money brands.

Europe

Stream Money is a trading name of StreamDigital sp. z.o.o, Registered Office: Hoza, No 86, Room 210, Warsaw 00-682, Poland. Company Number 0001089202. Registered in Poland.

StreamDigital sp. z.o.o is a regulated EU Virtual Asset Service Provider RDWW-1191 and is registered pursuant to Article 217 subsection 1 and subsection 2(2) of the Act of 14 June 1960 on Administrative Procedure Code (Journal of Laws of 2023, Item 775, as amended) and Article 129m of the act of 1 March 2018 on Anti Money Laundering and Countering the Financing of Terrorism (Journal of 2023, item 1124, as amended).

Canada

Stream Money is a trading name of Snowcap Financial Limited, Registered Office: 1285 West Broadway, Suite 600, Vancouver, British Columbia, Canada, V6H3X8. Registered Number BC1484570.

Snowcap Financial Limited is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number C100000166.

Stream Money Clients are strictly B2B. Snowcap Financial Limited acts as an introducer to Equals Money PLC, an FCA authorised Electronic Money Institution ("EMI"), to conduct electronic money service activities under the Electronic Money Regulations 2011 (FRN: 900493). Snowcap Financial Limited clients may onboard to Equals Money for regulated services and, in that case, will contract directly with Equals Money for those regulated services. For regulator disclosures and FAQs, please refer to Equals Money.