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Regulatory Compliance Statement

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SMART ENERGY PAY SOLUTION LTD.

1054-7070E Farrel Rd SE, Calgary, Alberta, T2H 0T2, Canada

Business Registration Number (BRC): 2025762168

License Number: C100000081

SMART ENERGY PAY SOLUTION LTD. is fully regulated under Canadian federal law as a Money Services Business (MSB) and Payment Service Provider (PSP).

We are licensed and supervised by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Our operations comply with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLT-FA) and related AML/KYC regulatory obligations.

Authorized Services

  • Fund transfers and remittances
  • Currency exchange
  • Payment processing services

We are committed to maintaining the highest standards in financial compliance, customer protection, and operational transparency.

For more details or verification, please contact us or visit FINTRAC's official registry:

https://fintrac-canafe.canada.ca/msb-esm/reg-eng

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Smart Energy Pays

Copyright © 2026 Smart Energy Provider. All Rights Reserved.

Smart Energy Provider LLC., 101 NE 43 St, Miami 33137, United States of America, BRC: L25000037694

Smart Energy Chain Technologies Corp., Advanced Tower, 1st Floor, Banking District, Panama City, Panama 0801

SMART ENERGY PAY SOLUTION LTD., 1054-7070E Farrel Rd SE, Calgary, T2H0T2 Canada, BRC: 767380157, MSB license: C100000081

Smart Energy Provider sro., Varšavská 715/36, Vinohrady, 120 00 Prague 2, Czech Republic, BRC: 19885113

Smart Energy Pays operates in partnership with JDB Bank, a fully licensed and regulated bank in Laos, approved by the Government and Central Bank of Laos. Smart Energy Pays provides technology-based financial services, complementing JDB Bank's banking infrastructure through its digital platform.

Smart Energy Pays provides technology-based services only. Use of digital assets, including SEP, is subject to jurisdictional availability, regulatory requirements, and compliance review. SEP is a utility token within the ecosystem and is not offered as an investment product. Account functionality, transaction limits, and available services are subject to identity verification, ongoing compliance review, and applicable regulatory requirements.

© 2026 SMART ENERGY PAYS · ALL RIGHTS RESERVEDBUILT ON SMART ENERGY CHAIN