Compliance / MLRO · Canada
Haumphrey
Haumphrey is named as Head of Compliance & Fraud, Cashi brand of Gbp Payments Corp. on cashi.com, as at 31 October 2026.
Roles
1 institution · Elucidate research
Gbp Payments Corp. Canada
- Compliance / MLRO
- Head of Compliance & Fraud, Cashi brand
Gbp Payments Corp.
Canada · Crypto · researched 31 Oct 2026
GBP Payments Corp. is a Canadian corporation registered with FINTRAC as a money services business for crypto-asset activities.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Crypto
- Regulation
- AML registration only · FINTRAC-MSB
- Country
- Canada
- Website
- cashi.com ↗
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