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.MTLMSBEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEAChercher la couverture
- DogpayCrypto payments, cards and global accounts; FINTRAC MSB under DOGPAY LTD. (C10001760).MSBAgréé enCanadaChercher la couverture
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSLAgréé enCanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustraliaChercher la couverture
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSLAgréé enUnited StatesCanadaUnited KingdomAustraliaChercher la couverture
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSBAgréé enUnited KingdomUnited StatesCanadaEuropean Union / EEAChercher la couverture
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSBAgréé enNigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanadaChercher la couverture
Canada的其他制度
Une référence sélectionnée, ni un conseil juridique ni exhaustive. Vérifiez la portée d'une licence auprès de son autorité avant de vous y fier.