Licensing Information

Country	Regulator	License Name
Canada	Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)	Money Service Business
Canada	Bank of Canada	Payment Service Provider
United Kingdom	Financial Conduct Authority	Authorised Payment Institute
United States of America	Financial Crimes Enforcement Network (FINCEN)	Money Service Business
United States of America	Various States Regulators	Money Transmitter License
Nigeria	Central Bank of Nigeria	International Money Transfer Operator (IMTO)