London/Singapore, 31 July 2026 – WooshPay, a global payments technology company, today announced the expansion of its regulatory footprint in the United States through the successful registration of its US entity as a Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
The registration marks an important milestone in WooshPay’s global compliance strategy and reinforces the company’s commitment to building trusted, AI-powered payment infrastructure for businesses operating across international markets.
Under the U.S. Bank Secrecy Act, Money Services Business registration establishes a federal anti-money laundering (AML) registration framework for businesses engaged in activities such as money transmission, foreign exchange and certain payment services. For cross-border B2B payment providers, it demonstrates a commitment to meeting federal AML compliance obligations while supporting the development of trusted international payment infrastructure.
The registration also strengthens WooshPay’s ability to deepen relationships with banking partners, support access to US financial infrastructure and enhance confidence among enterprise customers and strategic partners as the company continues to expand its global operations.
“As businesses expand internationally, they need payment infrastructure that combines advanced technology with a strong compliance foundation,” said Ma Zhiguo, Founder and CEO of WooshPay. “This milestone reflects our continued investment in building intelligent, secure and compliant infrastructure that helps enterprises navigate increasingly complex global payment environments.”
Powered by artificial intelligence, WooshPay’s platform helps businesses optimise payment routing, improve transaction success rates, strengthen risk management and simplify cross-border payment operations through a unified infrastructure. By combining payment acceptance, payouts, foreign exchange, intelligent orchestration and compliance capabilities within a single platform, WooshPay enables businesses to scale internationally with greater efficiency. The United States remains one of the world’s largest cross-border payments markets. Expanding WooshPay’s regulatory footprint further strengthens the company’s global compliance framework and supports its long-term strategy of providing enterprise-grade payment infrastructure for international businesses.
WooshPay today supports businesses across more than 170 countries and territories, enabling payments in more than 155 currencies through a unified global platform. The company serves enterprises across industries including AI, digital entertainment, software, e-commerce, education, healthcare and financial services.
WooshPay 정보
WooshPay is a global payments technology company building AI-powered cross-border payment infrastructure for businesses expanding internationally. Through a single API and unified platform, WooshPay delivers end-to-end payment solutions across collections, payouts, settlement, foreign exchange and intelligent payment orchestration, underpinned by robust compliance, risk management and secure payment processing.
Supporting businesses across more than 170 countries and territories and over 155 currencies, WooshPay helps enterprises simplify global growth by connecting fragmented payment ecosystems through scalable, intelligent infrastructure.
Headquartered in London and Singapore, WooshPay is licensed and regulated in the United Kingdom and Hong Kong, and is backed by Sequoia Capital, Shunwei Capital, K2VC, Blue Lake Capital and Yunfeng Capital.