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.MTLMSBEMIAFSL認可地域United StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA関連報道を検索
- DogpayCrypto payments, cards and global accounts; FINTRAC MSB under DOGPAY LTD. (C10001760).MSB認可地域Canada関連報道を検索
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSL認可地域CanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia関連報道を検索
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSL認可地域United StatesCanadaUnited KingdomAustralia関連報道を検索
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSB認可地域United KingdomUnited StatesCanadaEuropean Union / EEA関連報道を検索
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSB認可地域NigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanada関連報道を検索
Canada的其他制度
人手でまとめた参考名鑑であり、法的助言でも網羅でもありません。利用前に必ず規制当局の公表内容でご確認ください。