IntechPay operates under strict regulatory oversight and maintains all necessary licenses to provide secure, compliant payment processing services globally.
Regulatory Authorization
IntechPay operates under the supervision and regulatory framework of the National Bank of Rwanda (BNR) in accordance with the regulations governing Payment Service Providers in the Republic of Rwanda.
The company is authorized to provide payment initiation and payment gateway services as a licensed payment services provider within Rwanda.
Regulatory Authority: National Bank of Rwanda (BNR)
Company Code: 132963009
Payment Services License Number: 053
Authorized Services: Payment Gateway and Payment Initiation Services
Jurisdiction: Republic of Rwanda
Payment Services Licenses
IntechPay holds the following licenses and authorizations to operate as a payment service provider:
Payment Card Industry Certification
PCI DSS Level 1 Service Provider certified, the highest level of payment card security certification. Certificate renewed annually through independent security assessment
International Payment Processing Authorization
Authorized to process cross-border payments and multi-currency transactions in over 150 countries worldwide.
Regulatory Compliance
- Bank Secrecy Act (BSA): Full compliance with anti-money laundering regulations and customer due diligence requirements
- FinCEN Registration: Registered with the Financial Crimes Enforcement Network as a Money Services Business
- GDPR Compliance: Full compliance with Rwanda data protection regulations for handling customer information
- CCPA Compliance: Adherence to Rwanda Consumer Privacy Act requirements
- SOC 2 Type II Certified: Independently audited for security, availability, and confidentiality controls
Verification and Documentation
IntechPay Compliance Department
Office Location
YYUSSA City Centre, KN 4 Ave 10
Third Floor, Kigali, Rwanda
