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Rain Payments Services

Rain Payments Services, Inc. is a regulated entity that plans to support prepaid cards, money movement, and related payment services.

What Rain Payments Services
plans to support

Prepaid cards

Issuance and management of prepaid card programs.

Money movement

Domestic and cross-border transfers under licensed authority.

Onramps and offramps

Convert fiat to digital dollar equivalents and back, where permitted.

Digital wallets

Named account details to receive and transmit funds.

Operating under applicable money transmitter licenses

Policies and controls designed to support state and federal regulatory requirements in the jurisdictions where services are offered.

Customer identification and verificationAnti-money launderingTransaction monitoringSanctions screeningReporting and recordkeeping

Resources

Home Legal Privacy Policy GBLA Policy Contact

Rain

Link to main site?Link to main site?

© 2022-2026 Signify Holdings, Inc. "Rain"

Rain Payments System, Inc. (NMLS ID: 2814492) is a Money Service Business registered with FinCEN, not an FDIC-insured bank. It operates as a licensed money transmitter in many states. In other states, services are provided by Erebor Bank, N.A., to which Rain is service provider. The Prepaid Card is issued by [Bank], Member FDIC, pursuant to licensing by Visa U.S.A. Inc.