Who makes Sling Money?
Avian Labs is the company which makes Sling Money.
Avian Labs was founded in 2022 by Mike Hudack and Simon Amor, who met while building Monzo Bank. The company is now twenty people strong and backed by venture capital investors including Ribbit Capital and Slow Ventures.
Our mission is to connect billions of people worldwide through effortless, instant, global payments using blockchain technology. We believe that this is good for society, good for the economy and good for individual people.
Avian Labs Inc., is a Delaware Corporation and a registered Money Services Business with the US Treasury's Financial Crimes Enforcement Network, also known as FinCEN. Its MSB Registration Number is 31000282850022.
Avian Labs Netherlands B.V. is registered with the Dutch Central Bank for the provision of exchange services between digital currencies and government-issued fiat currencies. The company registration number 91273323.
How is Sling Money regulated?
πͺπΊ In Europe, Avian Labs Netherlands B.V. is registered with De Nederlandsche Bank N.V. (DNB) as a provider of crypto services, with company registration number 91273323. The DNB monitors our compliance with the Prevention of Money Laundering and Financing of Terrorism Act and the Sanctions Act 1977.
Avian Labs Netherlands B.V. is not subject to prudential supervision by DNB or conduct supervision by the AFM. This means no monitoring of financial requirements or business risks and there are no specific financial consumer protections.
Avian Labs Netherlands B.V. is a wholly-owned subsidiary of Avian Labs, Inc.
πΊοΈ Outside of Europe, Avian Labs Inc. is a C Corporation based in Delaware and is a registered Money Services Business with the US Treasury's Financial Crimes Enforcement Network, also known as FinCEN, in the United States. Avian Labs's MSB registration number is 31000282850022.