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Jurisdictions and Licensing

Licenses/Registrations:

  1. UAB Lunu Europe is a Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator duly registered in Lithuania.
  2. UAB Lunu Europe is also registered as a Foreign MSB with FinCen in the US.

Various Jurisdictions:

  1. EU countries, the UK and Australia are served via UAB Lunu Europe based on its crypto registration.
  2. All non-regulated countries, including Argentina, Brasil, Saudi Arabia, South Africa and Taiwan are served via UAB Lunu Europe based on its crypto registration.
  3. In the UAE, Lunu has partnered with VARA and ADGM-licensed providers.
  4. In New Zealand, Mexico, South Korea and Malaysia Lunu has partnered with the local licensed-providers.
  5. In Japan, Lunu has partnered with JFSA licensed-providers.
  6. In Singapore, Lunu has partnered with MAS licensed-providers.
  7. In Canada, Lunu has partnered with MSB licensed-providers.
  8. In the US, Lunu has registered as a Foreign MSB with FinCen and operates both on the basis of Agent of Payee exemption and partnerships with BitLicensed and Money Transmitter licensed-providers.

Restricted Jurisdictions:

Afghanistan, Armenia, Bangladesh, Belarus, Benin, Bolivia, Bosnia and Herzegovina, Burkina Faso, Burundi, Cameroon, Côte d'Ivoire, Central African Republic (the), China, Congo (the Democratic Republic of the), Crimea Region, Cuba, Dominican Republic, Ecuador, Egypt, Eritrea, Gabon, Georgia, Ghana, Guinea, Guinea-Bissau, Gyana, Haiti, Indonesia, Iran (Islamic Republic of), Iraq, Kazakhstan, Kosovo, Kuwait, Lebanon, Lesotho, Libya, Maldives, Mali, Moldova, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, North Macedonia, North Korea, Oman, Palau, Palestinian Territories, Pakistan, Russia, Senegal Somalia, South Sudan, Sudan (the), Syrian Arab Republic, Tajikistan, Tanzania, Togo, Tunisia, Turkey, Turkmenistan, Vanuatu, Venezuela (Bolivarian Republic of), Vietnam, Yemen and Zimbabwe.