Our Regulations
FinCEN USA MSB
(Money Services Business) FinCEN exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by Title III of the USA PATRIOT Act of 2001 and other legislation, which legislative framework is commonly referred to as the “Bank Secrecy Act” (BSA). Wingo Group LTD is registered under the USA MSB with registration number 31000253973445.
Mwali International Services
(COMOROS UNION) The transitory provision in Article 63 confirms the continued authority of the Mwali International Services Authority, the only Authority for the autonomous territory of Moheli (Mwali), responsible for financial services and licensing. Wingo Group LTD is a registered international brokerage in Autonomous island of MWALI “COMOROS UNION” with registration number HY00523010 and authorized and regulated by the Mwali international services Authority with licence number T2023302.
