US AND LOCAL REGULATIONS

Globally trusted, U.S. regulated

Every transaction complies with strict U.S. regulations and local laws, safeguarding your payments at every step.
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Regulated. Secure. Reliable

We’re registered with U.S FinCEN as a Money Services Business. We follow USA Patriot Act requirements, independent audits, and security protocols.
SOC 2 Type II Security Audit

The only stablecoin powered money transfer business that’s audited for your security.

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FinCEN Registered MSB

Complies with the Bank Secrecy Act as a registered Money Services Business with the U.S. Treasury.

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$20,000 warranty against losses

Your funds are protected by a Higlobe warranty of up to $20,000 at any time they are in your account.

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Data Privacy (U.S. & International Standards)

Your personal and financial data is safeguarded under strict global privacy and encryption protocols.

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Global payments with local oversight

Higlobe partners with licensed and regulated local providers. We use trusted domestic networks to ensure fast, reliable, and compliant transfers.
CountryLocal networkLocal regulator
Mexico (MXN)
MXN
SPEICNBV
Brazil (BRL)
BRL
PIXBCB
Philippines (PHP)
PHP
InstaPayBSP
Argentina (ARS)
ARS
Transfers 3.0BCRA
Colombia (COP)
COP
PSESFC
United States (USA)
USA
ACHNACHA

Designed for security, built for compliance

From freelancers to enterprises, every payment on Higlobe is backed by solid regulatory frameworks. Compliance isn’t an afterthought, it’s built into every transaction.

Common questions

Is Higlobe regulated?
Is my money safe with Higlobe?
What compliance checks does Higlobe perform?
Do I need to report my Higlobe account to my local tax authority? 
How does Higlobe protect my data?

Don’t settle for less than fully regulated transfers

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