Recovery Funds is a team of over 250 professionals working in several offices around the world: in the United Kingdom of Great Britain and Northern Ireland, United States of America, Ukraine, Cyprus, and Gibraltar. Our geographical expansion to new markets is backed by our regulatory accomplishments and development of new services for specific audiences.

Over the last few years, Recovery Funds has grown into a group of companies with licenses in multiple jurisdictions. Recovery Funds LTD has been registered as Money Services Businesses (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury.

Recovery Funds Limited received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). Recovery Funds Corp. has obtained Money Transmitter Licenses (MTLs) in 31 US states, and keep on working on covering more.

Recovery Funds LTD has applied for a Digital payment token service license with the Monetary Authority of Singapore.

We continue to build new services and improve upon existing ones. Earning your trust is always on our mind. Throughout our company’s history, effective and trustworthy collaboration with regulators has always been a top priority. Our teams are constantly working to maintain our compliance with evolving regulatory requirements and financial industry standards.