--- title: "GPS Capital Markets, LLC · (FinCEN) · United States | Elucidate" description: "GPS Capital Markets, LLC is registered with FinCEN for anti-money-laundering supervision as a in the United States. LEI 549300LN3SG0DGWL5O83. Register status, licences, activities and ownership." url: https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. GPS Capital Markets, LLC United States · Money service business # GPS Capital Markets, LLC GPS Capital Markets, LLC is a US limited liability company headquartered in South Jordan, Utah. The Financial Crimes Enforcement Network (FinCEN) registers it as a money services business for money transmission and currency exchange. Corpay, Inc. completed its acquisition of the firm on 2 December 2024. Corpay describes the firm as a business-to-business cross-border payments and treasury management provider to upper middle market companies, mainly in the US. Register status Registered for AML supervision in the United States FinCEN AML registration only [2 licences and registrations ↓](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#licences) BIC **No BIC** LEI **[549300LN3SG0DGWL5O83](https://search.gleif.org/#/record/549300LN3SG0DGWL5O83)** [Licence no. **Not published by the register**](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#licences) [Merged or acquired](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#overview) [Group: Corpay, Inc.](https://elucidate.co/directory/group/549300DG6RR0NQSFLN74) ## Licences and registrations Held by GPS Capital Markets, LLC (LEI 549300LN3SG0DGWL5O83). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2026-04-02 | — | - Money remittance - Currency exchange | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC | Foreign MSB (FMSB)Money Transmitter / Remittance | M13156133 | [Canada](https://elucidate.co/directory/country/ca) | Ceased | 2013-03-05 | Ended 2025-12-11 | - Money remittance - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary Corpay, Inc. Firm type FX and business payments Trades as GPS Capital Markets - **Standing · Merged or acquired:** Corpay, Inc. completed its acquisition of the firm on 2 December 2024. The former website gpsfx.com now redirects to Corpay's cross-border pages. The firm's FINTRAC foreign money services business registration ceased on 11 December 2025. It is not among the legal entities in Corpay's licensing and regulatory document, last updated 11 May 2026. - **Ownership:** Corpay, Inc. owns the firm, having completed its acquisition on 2 December 2024. GLEIF reports Corpay as both the direct and the ultimate parent. - **Direct parent:** [Corpay, Inc. ↗](https://search.gleif.org/#/record/549300DG6RR0NQSFLN74), United States - **Head office:** 10813 S River Front Pkwy, Suite 400, 84095 South Jordan, United States - **Founders:** Al Manbeian · Ryan Gibbons - **Former names:** GPS Capital Markets, Inc. · Global Positioning Solutions, Inc. ### Online - **Websites & references:** [gpsfx.com ↗](https://www.gpsfx.com/) [corpay.com ↗](https://www.corpay.com/cross-border) Corpay Cross-Border site, where gpsfx.com now redirects (group site) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/corpay) · [X ↗](https://x.com/getcorpay) · [Facebook ↗](https://www.facebook.com/corpayinc/) · [YouTube ↗](https://www.youtube.com/@GetCorpay) Sources · 9 pages consulted 1. [investor.corpay.com/news-releases/news-release-details/corpay-completes-cross-border-payments-acquisition](https://investor.corpay.com/news-releases/news-release-details/corpay-completes-cross-border-payments-acquisition) 2. [investor.corpay.com/news-releases/news-release-details/corpay-acquire-cross-border-payments-company](https://investor.corpay.com/news-releases/news-release-details/corpay-acquire-cross-border-payments-company) 3. [corpay.com/compliance](https://www.corpay.com/compliance) 4. [assets.ctfassets.net/h83dujey17us/1rIoviMtdjetHg4rSPkNcS/ae7c5ba52c8c34103e762805bd8bfb8c/Corpay\_Licensing\_and](https://assets.ctfassets.net/h83dujey17us/1rIoviMtdjetHg4rSPkNcS/ae7c5ba52c8c34103e762805bd8bfb8c/Corpay_Licensing_and_Regulatory_Information_-_07-15-2026.pdf) 5. [gpsfx.com/legal/compliance-and-legal/gps-capital-markets-llc/](https://www.gpsfx.com/legal/compliance-and-legal/gps-capital-markets-llc/) 6. [gpsfx.com/Home/Compliance](https://gpsfx.com/Home/Compliance) 7. [finance.yahoo.com/news/gps-capital-markets-enters-agreement-044900068.html](https://finance.yahoo.com/news/gps-capital-markets-enters-agreement-044900068.html) 8. [linkedin.com/company/gps-capital-markets-llc](https://www.linkedin.com/company/gps-capital-markets-llc) 9. [fxcintel.com/research/reports/ct-corpay-acquires-gps-corporate-payments-strategy](https://www.fxcintel.com/research/reports/ct-corpay-acquires-gps-corporate-payments-strategy) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#overview-sources) - **Operates under:** Not established FinCEN registers the firm as a money services business for money transmission and currency exchange. The firm has published a Maryland money transmitter complaints notice under NMLS ID 1100365. Its current state licences could not be confirmed. Corpay's US licensing disclosure names Cambridge Mercantile Corp. (U.S.A.) as the group's licensed US money transmitter. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Financial Crimes Enforcement Network (FinCEN) United States | Money services business registration (money transmitter, currency exchange) | — | In its own name | Active | — | | US state regulators (NMLS) United States | Money transmitter licences (number of states not confirmed; Maryland disclosed) | 1100365 | In its own name | Status unconfirmed | [linkedin.com ↗](https://www.linkedin.com/company/gps-capital-markets-llc) | | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign money services business registration | M13156133 | In its own name | Withdrawn or expired | — | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#overview-sources) - International money transfer - FX conversion - FX hedging Before the acquisition, the firm offered corporate foreign exchange, international payments, currency risk management and intercompany netting to companies. Corpay describes the business as a cross-border and treasury management provider to upper middle market companies. Corpay describes the firm's clients as mainly in the US. The firm's Canadian foreign money services business registration ceased in December 2025. - **Sells to:** Enterprises · Small businesses - **Serves customers in:** United States ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/gps-capital-markets-llc-2bde3b1b1dad#overview-sources) 1. Dec 2024 Merger / acquisition Corpay, Inc. completed its acquisition of the firm on 2 December 2024. [investor.corpay.com ↗](https://investor.corpay.com/news-releases/news-release-details/corpay-completes-cross-border-payments-acquisition) 2. Jun 2024 Merger / acquisition Corpay, Inc. signed a definitive agreement to acquire the firm. FXC Intelligence reported the price as USD 725 million. [investor.corpay.com ↗](https://investor.corpay.com/news-releases/news-release-details/corpay-acquire-cross-border-payments-company) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers - **Licence no. · FINTRAC-MSB:** M13156133 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [549300LN3SG0DGWL5O83 ↗](https://search.gleif.org/#/record/549300LN3SG0DGWL5O83) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 2bde3b1b1dad - **Merged register entry:** 06ad96e80d39 · FINTRAC-MSB ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - Currency exchange - **Licensed in:** [United States](https://elucidate.co/directory/country/us) · North America - **First registered:** 2026-04-02 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** Corpay, Inc. · United States[549300DG6RR0NQSFLN74 ↗](https://search.gleif.org/#/record/549300DG6RR0NQSFLN74) The Corpay, Inc. group has 4 institutions in the directory, in 3 countries: 2 hold a BIC and 2 do not. Including [Cambridge Mercantile Corp.](https://elucidate.co/directory/cambridge-mercantile-corp-cmfxcatt), [Cambridge Mercantile Corp. (U.S.A.)](https://elucidate.co/directory/cambridge-mercantile-corp-u-s-a-cbmaus32), [GPS Capital Markets Limited](https://elucidate.co/directory/gps-capital-markets-limited-d966d02bdbf9). [See the Corpay, Inc. group →](https://elucidate.co/directory/group/549300DG6RR0NQSFLN74) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** 10813 S River Front Pkwy, Suite 400, South Jordan, 84095 - **Country:** United States ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 549300LN3SG0DGWL5O83 GPS Capital Markets, LLC 84095 South Jordan US 10813 S River Front Pkwy, Suite 400 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Cambridge Mercantile Corp. BIC CMFXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493007HHN4G8PA5MS11](https://elucidate.co/directory/cambridge-mercantile-corp-cmfxcatt) - [GPS Capital Markets Limited No BIC Payments & e-money Prudential licence Inactive since 6 February 2026 United Kingdom · Licensed by FCA · 583216 (FCA-PSD) · LEI 213800ZFHFRF1SW5TR87](https://elucidate.co/directory/gps-capital-markets-limited-d966d02bdbf9) [All 4 institutions in the Corpay, Inc. group →](https://elucidate.co/directory/group/549300DG6RR0NQSFLN74) ### Other money service businesses in the United States - [Envios Express Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/envios-express-inc-c0823b914930) - [EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-mercadito-llc-ca792f233581) - [LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-michoacana-llc-aefa6462674e) - [Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-el-quetzal-llc-6ced94619b56) - [Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-la-bendicion-llc-c35469140f19) - [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44) - [Guatemex LLC · trading as GUATEMEX 1 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-llc-810a5ad10a10) - [LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-azteca-llc-b844c35143c3) [See all →](https://elucidate.co/directory/search?type=msb&cc=US) [Other entries on FINCEN-MSB →](https://elucidate.co/directory/register/fincen-msb) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Registers for this page - **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [source ↗](https://www.fincen.gov/msb-registrant-search) as at 24 September 2026 - **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [source ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.