Tevau is the joint trademark of Tevau Technology Limited, Tevau Technology Canada Limited, and Tevau Technology US Limited.
Tevau Technology Limited is a company incorporated under the laws of Hong Kong with registration number 76280597. It holds a valid Money Lender Licence and a Trust or Company Service Provider (TCSP) Licence, and is regulated by relevant Hong Kong financial authorities to conduct lawful lending and trust or company service operations. Its registered office is at FLAT/RM 602, 6/F, Hung To Centre, 94-96 How Ming Street, Kwun Tong, Kowloon, Hong Kong.
Tevau Technology Canada Limited is a company incorporated under the laws of Canada with registration number BC1555683. It holds a Money Services Business (MSB) licence registered with FINTRAC (Registration No. C10001508). Under this licence and in line with FINTRAC official definitions, the company is permitted to carry out foreign exchange dealing, dealing in virtual currency and other regulated money services. The company is also a registered Payment Service Provider (PSP) with the Bank of Canada under the Retail Payment Activities Act (RPAA) (Entity ID: RPS0015766), which authorises it to perform regulated retail payment activities, including payment processing, holding end-user funds, and facilitating electronic fund transfers. These dual registrations enable Tevau Technology Canada Limited to legally provide crypto asset services and global payment services in full compliance with Canadian federal regulations. Its registered office is at C/O Snap Incorporations, 302 - 540 Lawrence Avenue, Kelowna, British Columbia, V1Y 6L7, Canada.
Tevau Technology US Limited is a company registered in the State of Colorado, United States, with its registered office at 1500 N Grant St, Ste R, Denver, CO 80203. It is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury (MSB Registration No. 31000333058257). Under this registration, the company is authorised to operate as a dealer in foreign exchange, money transmitter, and seller of money orders across all U.S. states and territories.
