How we are regulated in each jurisdiction

Sokin is a trading name of Plata Capital Ltd. Registered Office: 1st Floor 90 Chancery Lane, London, United Kingdom, WC2A 1EU Registered Number 10958599. Registered in England and Wales. www.sokin.net

Sokin provides services in Europe to Consumers via a Programme Manager Agreement with Transact Payment Malta Limited, who are licensed by the MFSA as an Electronic Money Institution. Sokin cards are issued by Transact Payment Malta Limited Registered office: Vault 13-15, Valletta Waterfront, Pinto Wharf, Valletta, Malta, FRN 1913, pursuant to licence with Mastercard International Limited.

Sokin provides services in Europe to Business and Enterprise Customers via Currencycloud B.V. a company incorporated in the Netherlands under company registration number 72186178 and whose registered office is at Nieuwezijds Voorburgwal 296-298 1012 RT Amsterdam, the Netherlands and is registered and authorised by the De Nederlandsche Bank under the E-money Directive and PSD2 for the issuing of electronic money and the provision of payment services with DNB relation number R142701.

Sokin is a trading name of Plata Capital Ltd. Registered Office: 1st Floor 90 Chancery Lane, London, United Kingdom, WC2A 1EU Registered Number 10958599. Registered in England and Wales. www.sokin.net.

Sokin provides services in UK to Consumers via a Programme Manager Agreement with Transact Payments Limited, who are licensed by the GFSC as an Electronic Money Institution. Sokin cards are issued by Transact Payments Limited, Registered office: 6.20 World Trade Centre 6 Bayside Road Gibraltar GX11 1AA, pursuant to licence with Mastercard International Limited.

Sokin provides services in Europe to Business and Enterprise Customers via The Currency Cloud Limited, a company incorporated under the laws of England and Wales with a registered office at 12 Steward St, London E1 6FQ with registration number 06323311 and authorised and regulated by the Financial Conduct Authority (FRN: 900199).

Pending local licensing and regulatory approval.

Plata Capital Canada Inc. (trading as Sokin) is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M19963277.

Pending local licensing and regulatory approval.

Pending local licensing and regulatory approval.

Pending local licensing and regulatory approval.

Pending local licensing and regulatory approval.

Pending local licensing and regulatory approval.

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