Canada

Websites der Aufsichtsbehörden

• FINTRACFinancial Transactions and Reports Analysis Centre of Canada
• OSFIOffice of the Superintendent of Financial Institutions (Canada)
• AMF QuébecAutorité des marchés financiers (Québec)

• Money Services Business registrationMSBFederal FINTRAC registration for money transmission, foreign exchange dealing and virtual currency dealing.Money transfer & remittanceOffizielle Quelle
• Bank / trust and loan licenceBank licenceFederal deposit-taking licence; a Schedule I bank can be wholly owned by a non-financial parent.Banking & deposit-takingOffizielle Quelle
• Money-services business licence (Québec)AMF licenceQuébec requires its own licence on top of FINTRAC registration for money services in the province.Money transfer & remittanceOffizielle Quelle

Eine handverlesene Auswahl zur Orientierung — nicht das vollständige Register.

• Block (Square)Merchant acquiring and Cash App, licensed state by state and in each international market.MTLMSBEMIAFSLZugelassen inUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEABerichte suchen
• DogpayCrypto payments, cards and global accounts; FINTRAC MSB under DOGPAY LTD. (C10001760).MSBZugelassen inCanadaBerichte suchen
• FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBZugelassen inNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanadaBerichte suchen
• NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLZugelassen inCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustraliaBerichte suchen
• PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBZugelassen inUnited KingdomUnited StatesCanadaEuropean Union / EEABerichte suchen
• RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLZugelassen inUnited StatesCanadaUnited KingdomAustraliaBerichte suchen

Region

• United States
• Mexico