Lydiam Group is a collective reference to a number of affiliated legal entities operating in different jurisdictions, including Lydiam Group Ltd (England and Wales), Lydiam Group L.L.C-FZ (Meydan Free Zone, United Arab Emirates), Lydiam Group Sp. z o.o. (Poland), and Lydiam Pay Corp. (British Columbia, Canada).
Lydiam Pay Corp. is registered as a Money Services Business 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. C10001604).
Lydiam Group Sp. z o.o. is registered in the Polish Register of Activities in the Field of Virtual Currencies (Registration No. RDWW-1486) and operates in accordance with applicable Polish AML/CFT legislation and relevant European Union regulatory requirements, including transitional provisions related to Regulation (EU) 2023/1114 (Markets in Crypto-Assets Regulation).
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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