Legal
In order to be able to offer you Rayn services, we maintain registrations with various European regulators.
VASP Registration
Italy
Automata ICO Limited, a Permanent Establishment incorporated in Italy with its registered office at Via Archimede, 161, Roma, Italy, and registered in Italy under number 96550860587 with the Organismo Agenti e Mediatori (OAM) as a Virtual Asset Service Provider (VASP).
Ireland
Automata ICO Limited, a Company incorporated in Ireland with its registered office at 3rd Floor Ormond Building, 31-36 Ormond Quay Upper, Dublin 7, D07 Ee37, Ireland registered in Ireland under number 690280 has applied for a Virtual Asset Service Provider registration with the Central Bank of Ireland. Whilst the application is ongoing, we are permitted to continue business as a Virtual Asset Service Provider in line with the Central Bank of Ireland’s regulatory disclosure statement as required under section 106L of the CJA 2010 in relation to registered VASPS.
France
Automata France SAS is a company registered in France with the company number 902 498 617. Automata FRANCE SAS is registered with the french Financial Market Authority, l’Autorité des marchés financiers (“AMF”), as a provider of Virtual Asset Service Provider under number E2023-087.
EMI Partners
United Kingdom
Automata Pay Ltd, a company incorporated in England and Wales with its registered office at 65-66 Warwick House 4th Floor, Queen Street, London, England, EC4R 1EB, registered in Ireland under number 12208424 and is a registered agent of Modulr FS Limited which is authorised by the UK Financial Conduct Authority (UK FCA) for the issuance of E-money, having UK FCA firm reference number 900573 (“AUTOMATA UK”).
Ireland
Automata Pay Europe Limited, a company incorporated in Ireland, with its registered office at 3rd Floor Ormond Building, 31-36 Ormond Quay Upper, Dublin 7, D07 Ee37, Ireland, registered in Ireland under number 69028 and is a registered agent of Modulr FS Europe Limited (638002) which is authorised by the Central Bank of Ireland as an Electronic Money Institution (“AUTOMATA IR”)