Veem Inc. is a Payment Service Provider that receives funds on behalf of a receiver of a payment (also referred to as an “Agent of Payee”). Veem Inc. serves over 95 countries and is registered with the Financial Crimes Enforcement Network (“FinCEN”), United States Department of Treasury, MSB Registration No. 31000107181752. Veem Inc. is an Authorized Representative of Flexewallet P/L AFSL 448066 in Australia.
Veem Payments Inc. (“Veem Payments”) is a wholly-owned subsidiary of Veem Inc. and is a Money Transmitter licensed to send payments from the U.S. jurisdictions listed below. Veem Payments is registered with FinCEN under MSB Registration No. 31000119039353.
Residents of certain states may have specific rights related to concerns or complaints about Veem Payments’ payment services as noted below. You may view Veem Payments’ licenses by clicking on the license numbers below.