Xoala is the Registered trading name of Steven AB. Steven AB is Registered as a Company in Sweden (No. 559026-5673). Steven AB is an authorised Electronic Money Institution and regulated by the Finansinspektionen (ID No. 48004). Registered Office: Sturegatan 4, 3rd Floor, Stockholm, Sweden, 114 35. In New Zealand, Steven AB is registered as an Overseas Non-ASIC Company (CN:9182845, NZBN:9429051992989), a financial service provider on the Financial Services Provider Register (FSP:1007245) and a member of Financial Services Complaints Ltd (FM6682). Registered office: Level 10, Suite 1005, 300 Queen Street, Auckland 1010, New Zealand. Xoala Digital sp. z o.o. is registered as a Company in Poland under KRS: 0001047696, registered office is UL. Piotrkowska 116/52, 90-006 Łódź. Primewave Payments Limited, having registered office address 997 Seymour Street, Unit 250, Vancouver, British Columbia, Canada, V6B 3M1 is regulated by Financial Transactions and Reports Analysis Centre (MSB Registration Number C100000799). Xoala Asia, with incorporation number C228154, having registered office address at 6 St Denis Street, 1/F River Court, Port Louis, Mauritius is regulated by Financial Services Commission, Mauritius. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.

Restricted Jurisdictions: Xoalas does not provide services or open accounts for residents (whether natural persons or legal entities) or citizens of Russia, Ukraine, Belarus, Iran, Cuba, North Korea, Syria, Venezuela, or any other country or jurisdiction that is subject to comprehensive economic or trade sanctions administered by the United States Office of Foreign Assets Control (OFAC), the United Nations, the European Union, or other relevant regulatory authorities, or where such services are restricted or prohibited by applicable law or Xoalas’ internal compliance policies.

Xoala Digital is a trading name of Xoala IOM Limited, a company incorporated in the Isle of Man with company number 019808V. Xoala IOM Limited is registered with the Isle of Man Financial Services Authority as a Designated Business under registration ID 332.

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