Huione Group

"H-Pay is a newly operational component of the Huione Group that FinCEN assesses has, following the publication of the First NPRM and Final Rule, effectively assumed the business role of Huione Pay PLC within the Huione Group"; "FinCEN assesses that H-Pay is a component of the Huione Group—closely linked to Huione Pay PLC—and operating outside the United States"

"Huione Group is a financial services conglomerate based in Phnom Penh, Cambodia"; "Although it was originally incorporated in Hong Kong in 2018 as Huione Group Limited, Huione Group, the controlling entity of the conglomerate, does not appear to be registered as a business in any jurisdiction"; "Huione Group is the parent company of, or otherwise controls, several subsidiaries, affiliates, and components—including, but not limited to: Haowang Guarantee, Huione Pay PLC, and Huione Crypto (the “Components”)—that coordinate to provide services that are useful for money laundering and carrying out cyber scams"

"Huione Group is a financial services conglomerate based in Phnom Penh, Cambodia"; "though it was originally incorporated in Hong Kong in 2018 as Huione Group Limited"; "Huione Group is a parent entity that controls three subsidiaries: (i) Haowang Guarantee; (ii) Huione Pay PLC; and (iii) Huione Crypto"