Legal entity and registrations
- Legal entity
- [PLACEHOLDER: LEGAL ENTITY NAME]
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Registered Money Services Business. Registration no. [PLACEHOLDER: M number]
- Bank of Canada
- Registered payment service provider under the Retail Payment Activities Act. Reference [PLACEHOLDER: Bank of Canada reference]
- Registered address
- [PLACEHOLDER: Canadian address on the FINTRAC and Bank of Canada registrations]
Full disclosure
[PLACEHOLDER: LEGAL ENTITY NAME] is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business, registration no. [PLACEHOLDER: M number], and with the Bank of Canada as a payment service provider under the Retail Payment Activities Act. [PLACEHOLDER: LEGAL ENTITY NAME] is not a bank and does not accept deposits. Virtual accounts, card and crypto conversion services are provided in partnership with third-party regulated providers; the provider for each service is named in the client terms. Services are available to businesses only, in supported jurisdictions, subject to verification and approval.