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持牌地United StatesCanadaUnited KingdomAustraliaJapanEuropean Union / EEA搜尋相關報導
- DogpayCrypto payments, cards and global accounts; FINTRAC MSB under DOGPAY LTD. (C10001760).MSB持牌地Canada搜尋相關報導
- NuveiPayment technology and acquiring with local licences across its footprint.MSBMTLEMIMPIAFSL持牌地CanadaUnited StatesUnited KingdomEuropean Union / EEASingaporeAustralia搜尋相關報導
- RemitlyDigital remittance with money transmitter licences in its send markets.MSBMTLAPIEMIAFSL持牌地United StatesCanadaUnited KingdomAustralia搜尋相關報導
- PaysafeWallets and processing under UK and EU e-money licences plus US registrations.EMIAPIMTLMSB持牌地United KingdomUnited StatesCanadaEuropean Union / EEA搜尋相關報導
- FlutterwaveAfrican payments infrastructure with licences across the continent and in the UK/US.PSSPMMOPSPEMIMSB持牌地NigeriaKenyaGhanaSouth AfricaEgyptUnited KingdomUnited StatesCanada搜尋相關報導
Canada的其他制度
這是一份人工整理的參考名錄，不是法律意見，也不保證窮舉。使用前請以監管機構公布的內容為準。