About PoaPay LLC

PoaPay LLC (“PoaPay,” “we,” “our,” or “us”) is a licensed and regulated Money Transmitter headquartered in Homewood, Alabama, United States. PoaPay provides secure, reliable, and efficient money transfer services, enabling customers to send funds electronically to designated recipients through regulated financial infrastructure and authorized payout providers.


Regulatory Status

PoaPay is registered with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) and operates in compliance with applicable federal and state money transmission laws. PoaPay is licensed and regulated by applicable state regulatory authorities, including the Washington State Department of Financial Institutions, the New Jersey Department of Banking and Insurance, and the Alabama Securities Commission. PoaPay is subject to regulatory examination, supervision, and enforcement by these authorities.


Our Role

PoaPay acts as a money transmitter and provides funds transfer services on behalf of its customers. PoaPay does not provide deposit accounts, savings accounts, or investment services. Funds received for transmission are held in safeguarded custodial accounts at regulated financial institutions and are used solely to complete authorized money transmission transactions.


Program Manager and Financial Infrastructure

PoaPay may utilize regulated banking institutions, licensed payment processors, and authorized program management partners to facilitate payment processing, foreign exchange conversion, settlement, and safeguarding of customer funds. These partners operate under applicable regulatory supervision and provide secure financial infrastructure necessary for money transmission services.


Our Commitment

PoaPay is committed to maintaining the highest standards of regulatory compliance, operational integrity, and customer protection. PoaPay maintains comprehensive anti-money laundering, fraud prevention, and consumer protection controls in accordance with federal and state regulatory requirements. Our mission is to provide customers with a trusted, transparent, and secure platform for cross-border money transfers.


Contact Information

PoaPay LLC
Homewood, Alabama, United States
Phone: 1-205-267-6043
Email: customer_service@poapay.com
Website: www.poapay.com