The entities under Doo Payment are regulated by the following:
1. Doo Exchange AU Pty Ltd (ACN 661 717 237) is a remittance and currency exchange services provider, authorised and regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC), and the registration numbers are IND100812107-001 and DCE100812107-001 respectively.
2. Doo Holding Group Limited (BR Number 64077851) is a licensed money service operator, regulated by the Hong Kong Special Administrative Region of the People's Republic of China Customs and Excise Department (Money Service Operator License) with the regulatory number 18-06-02444. Doo Holding Group Limited (BR Number 64077851) is a registered money service business regulated by the Financial Transactions and Reports Analysis Centre of Canada with the registration number M19501973.
3. Doo Payment and Exchange US Inc. (Entity Number 5882863) is a registered money service business, authorized and regulated by the United States Financial Crimes Enforcement Network with the registration number 31000255627030.
4. Doo Me Payment Services Provider LLC (Registration Number 2227284) is a Payment Service Provider (PSP) authorized by the Dubai's Department of Economy and Tourism with the license number 1312503.
5. Doo Payment Technology AU Pty Ltd (ACN 164 232 848) is a licensed financial services business, authorized and regulated by the Australian Securities & Investments Commission (ASIC) with the license number 444062.
