Jurisdiction and financial promotions. Lydiam Group does not advertise or offer services to persons in the European Union, the European Economic Area or the United Kingdom, and does not direct any financial promotion at such persons. Access to certain content and to the onboarding process is restricted on that basis.
Lydiam Group is a collective reference to a number of affiliated legal entities operating in different jurisdictions, including Flumen Pay LLC (United States), Lydiam Group Ltd (England and Wales), Lydiam Group L.L.C-FZ (Meydan Free Zone, United Arab Emirates), and Lydiam Group Sp. z o.o. (Poland). Group operations are conducted across London, United Kingdom; Warsaw, Poland; Dubai, UAE; Johannesburg, South Africa; and Kerala, India.
Flumen Pay LLC, a limited liability company formed in the United States of America, is registered as a Money Services Business with the United States Financial Crimes Enforcement Network (FinCEN) (MSB Registration No. 31000310875949) and with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) (MSB Registration No. C10001396).
Lydiam Group Ltd (England and Wales), Lydiam Group L.L.C-FZ (Meydan Free Zone, United Arab Emirates) and Lydiam Group Sp. z o.o. (Poland) are operational entities and are not regulated. They hold no financial services licence, registration or authorisation, and do not carry on any regulated activity.
Each Lydiam entity operates independently and in accordance with applicable local laws and regulatory requirements. Any regulatory approvals, registrations or permissions apply solely to the specific legal entity and regulated activity concerned and do not extend to other members of Lydiam Group.
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