How we are regulated in each jurisdiction
Europe
Sokin is a trading name, and a registered trademark of Plata Capital Ltd. Registered Office: 1st Floor 90 Chancery Lane, London, United Kingdom, WC2A 1EU Registered Number 10958599. Registered in England and Wales www.sokin.com
Mastercard is a registered trademark and the circles design is a trademark of Mastercard International Incorporated. Sokin cards are issued by Transact Payments Malta Limited pursuant to licence by Mastercard International. Transact Payments Malta Limited is duly authorised and regulated by the Malta Financial Services Authority as a Financial Institution under the Financial Institution Act 1994. Registration number C 91879.
United Kingdom
Sokin is a trading name, and a registered trademark of Plata Capital Ltd. Registered Office: 1st Floor 90 Chancery Lane, London, United Kingdom, WC2A 1EU Registered Number 10958599. Registered in England and Wales www.sokin.com
Mastercard is a registered trademark and the circles design is a trademark of Mastercard International Incorporated. Sokin cards are issued by Transact Payments Limited pursuant to licence by Mastercard International Incorporated. Transact Payments Limited is authorised and regulated by the Gibraltar Financial Services Commission.
United States
Plata Capital USA Inc. trading as Sokin with Registered Office: 8 The Green, Suite B, Dover, Delaware 19901, is registered with the Financial Crimes Enforcement Network Department of the Treasury (FinCEN) as a Money Service Business (MSB) with registration number 31000186536142.
Canada
Services in Canada are provided via Plata Capital Canada Inc, doing business as Sokin, registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M19963277. Registered Address 333 Bay Street, Suite 2400 Toronto ON M5H 2T6.
Sokin Prepaid Mastercard is issued by Peoples Trust Company under licence from Mastercard International Incorporated. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.
Australia
Sokin is a trading name of Plata Capital Australia PTY Ltd, ABN 15 635 563 941 who holds AFSL 536975. Any information provided on this website is for general information purposes only and does not take into account your objectives, financial situation or needs. You should consider the appropriateness of the information in light of your own objectives, financial situation or needs.
Singapore
Pending local licensing and regulatory approval.
India
Services in India are provided via Plata Capital India Private Ltd, trading as Sokin, and powered by NSDL PAYMENTS BANK Limited , a banking company incorporated under the Companies Act, 2013 and operating as a Payments Bank licenced by RBI under the Banking Regulation Act,1949 and having its registered office at 4th Floor, ‘A’ Wing, Trade World, Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai 400 013.
Brazil
Services in Brazil are provided via Plata Capital Brazil Meios De Pagamento Ltda, trading as Sokin. Sokin Prepaid Mastercard is issued by SWAP Meios De Pagamento S.A under licence from Mastercard International Incorporated. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.
Mexico
Pending local licensing and regulatory approval.