Money Services Business registration
MSBMoney transfer & remittanceFederal FINTRAC registration for money transmission, foreign exchange dealing and virtual currency dealing.
Canada · ca · FINTRAC
监管机构
FINTRACFinancial Transactions and Reports Analysis Centre of Canada名录为节选，只列公开披露持有该牌照的机构，不含牌照编号与经营数据。
- 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
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLZugelassen inCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustraliaBerichte suchen
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLZugelassen inUnited StatesCanadaUnited KingdomAustraliaBerichte suchen
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBZugelassen inUnited KingdomUnited StatesCanadaEuropean Union / EEABerichte suchen
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBZugelassen inNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanadaBerichte suchen
Canada的其他制度
Eine kuratierte Referenz, keine Rechtsberatung und nicht vollständig. Prüfen Sie den Umfang einer Lizenz bei der Aufsichtsbehörde, bevor Sie sich darauf verlassen.