Company: Digital Payments LLC
App Function: Peer-to-peer and business digital payment platform
All financial transactions on the Digital Payments platform are processed through Moov Financial, Inc., a licensed money transmitter operating in multiple U.S. jurisdictions.
Digital Payments LLC does not store, hold, or route any user funds.
Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance is handled directly by Moov through their secure APIs.
Digital Payments functions solely as a technology interface (UI layer) for users to access services.
Moov’s licenses and regulatory framework fully cover the money transmission aspect of the platform.
Digital Payments’ Terms of Service include public disclosure that Moov is the financial services provider responsible for compliance and processing.
Under the current operating structure, Digital Payments LLC is not considered a “money transmitter” and is not required to obtain its own Money Transmitter License (MTL) in any state. Moov Financial fulfills all regulatory obligations for financial transactions conducted on the platform.
For legal, regulatory, or due diligence inquiries:
📧 compliance@digitalpayments.app
Prepared by:
Digital Payments Compliance Department