--- title: "Money Services Business Registry (FINTRAC-MSB) | Elucidate" description: "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): Money Services Business Registry. 4,047 institutions hold an active licence or registration on it (as at 25 September 2026); 101 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/fintrac-msb --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. Money Services Business Registry Register · Canada # Money Services Business Registry Check whether a firm appears on Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page. Publisher Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Level AML registration only Regulator’s register Jurisdiction: Canada Retrieved 25 September 2026 [Open the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) [Data file ↗](https://fintrac-canafe.canada.ca/msb-esm/reg-eng.csv) 4,047 Institutions Active · plus 4,379 inactive 101 Hold a BIC 2.5% of institutions 4,047 On a tracked register 100% of institutions 427 LEI mapped 11% of institutions 4,047 Licence number published 100% of institutions ### FINTRAC-MSB at a glance Every row is the same 4,047 institutions, split by one attribute Type - Crypto 2,440 · 60% - Money service business 1,483 · 37% - Payments & e-money 124 · 3.1% Identification - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register®ister=FINTRAC-MSB) 101 · 2.5% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=FINTRAC-MSB) 3,946 · 98% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential®ister=FINTRAC-MSB) 16 · 0.4% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered®ister=FINTRAC-MSB) 2 · 0% - [AML registration only](https://elucidate.co/directory/search?reg=aml®ister=FINTRAC-MSB) 4,029 · 100% Region - North America 4,021 · 99% - Other 26 · 0.6% LEI - LEI mapped 427 · 11% - No LEI mapped 3,620 · 89% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Crypto | 2,440 | 60% | | Money service business | 1,483 | 37% | | Payments & e-money | 124 | 3.1% | | Identification | | BIC and a register licence | 101 | 2.5% | | Register only, no BIC | 3,946 | 98% | | Regulation level | | Prudential licence | 16 | 0.4% | | Small-firm registration | 2 | 0% | | AML registration only | 4,029 | 100% | | Region | | North America | 4,021 | 99% | | Europe & Central Asia | 20 | 0.5% | | East Asia & Pacific | 6 | 0.1% | | LEI | | LEI mapped | 427 | 11% | | No LEI mapped | 3,620 | 89% | 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. Retrieved 25 September 2026 [Institutions](https://elucidate.co/directory/register/fintrac-msb#institutions) [What it publishes](https://elucidate.co/directory/register/fintrac-msb#method) [Licence classes](https://elucidate.co/directory/register/fintrac-msb#types) [Hold a BIC](https://elucidate.co/directory/register/fintrac-msb#linked) [Inactive by year](https://elucidate.co/directory/register/fintrac-msb#inactive) [Groups](https://elucidate.co/directory/register/fintrac-msb#groups) ## Institutions on FINTRAC-MSB The first 25 of the 4,047 institutions with an active licence or registration on FINTRAC-MSB, with or without a BIC: prudentially supervised and larger institutions first. - [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725) - [Arbitrage Capital Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 789606 (FCA-PSD) · also on FINTRAC-MSB · LEI 213800QZ23A3TTI54639](https://elucidate.co/directory/arbitrage-capital-limited-3d6cbb63c6be) - [Paysafe Financial Services Limited · trading as NETELLER Digital Wallet, NET+ Prepaid Card (brand name) No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900015 (FCA-EMI) · also on FINTRAC-MSB · LEI 549300FGF3OQGKFKC452](https://elucidate.co/directory/paysafe-financial-services-limited-6ab470b454a2) - [Prepaid Services Company Limited · trading as paysafecard MasterCard, paysafecard No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900021 (FCA-EMI) · also on FINTRAC-MSB · LEI 529900XAT6DRA2ICCJ70](https://elucidate.co/directory/prepaid-services-company-limited-daf981bd566a) - [Alpha Fx Limited BIC APAHGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900849 (FCA-EMI) · also on FCA-PSD, FINTRAC-MSB · LEI 213800S766I9BW9T7Y55](https://elucidate.co/directory/alpha-fx-limited-apahgb2l) - [Bcb Payments Limited BIC BCPYGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 807377 (FCA-PSD) · also on FINTRAC-MSB · LEI 984500EC0995BSC69210](https://elucidate.co/directory/bcb-payments-limited-bcpygb2l) - [Convera UK Limited BIC CHFXGB3L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 517165 (FCA-PSD) · also on FINTRAC-MSB, FINCEN-MSB · LEI 549300ZDHJL1XXIM5E64](https://elucidate.co/directory/convera-uk-limited-chfxgb3l) - [Gocardless LTD BIC GOCDGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 597190 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 25490076D2BHGL7IT794](https://elucidate.co/directory/gocardless-ltd-gocdgb22) - [Interpay LTD BIC EPAYIE2K Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C42802 (EBA-PSD2) · also on FINTRAC-MSB · LEI 635400WJQWHRUTXOXL76](https://elucidate.co/directory/interpay-ltd-epayie2k) - [Mir Limited UK LTD BIC MBBLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900704 (FCA-EMI) · also on FINTRAC-MSB · LEI 2138004THIY3MSFVP862](https://elucidate.co/directory/mir-limited-uk-ltd-mbblgb2l) - [Navro Payments Limited BIC NPEUGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 982631 (FCA-EMI) · also on FINTRAC-MSB, FINCEN-MSB · LEI 9845008895937K556B86](https://elucidate.co/directory/navro-payments-limited-npeugb22) - [Pliant OY BIC PLITFIH2 Payments & e-money Money service business Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32669139 (EBA-PSD2) · also on FINTRAC-MSB · LEI 98450068EE8F7D85B666](https://elucidate.co/directory/pliant-oy-plitfih2) - [Psi Pay LTD BIC PSPYGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900011 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800TQ22QLNOWBKC41](https://elucidate.co/directory/psi-pay-ltd-pspygb22) - [The Currency Cloud Limited BIC TCCLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900199 (FCA-EMI) · also on FCA-PSD, FINTRAC-MSB · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l) - [Transferto Mobile Financial Services LTD BIC TMFSGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 720167 (FCA-PSD) · also on FINTRAC-MSB · LEI 9845009EE07E5F2EBF12](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l) - [Visa Payments Limited BIC EARTGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 537580 (FCA-PSD) · also on FINTRAC-MSB · LEI 213800RCIAV2VC3HYP60](https://elucidate.co/directory/visa-payments-limited-eartgb2l) - [2pay Limited BIC PYTDGB22 Payments & e-money Money service business Small-firm registration United Kingdom · Registered with FCA · 916914 (FCA-PSD) · also on FINTRAC-MSB · LEI 8156007ABDE968CCAF14](https://elucidate.co/directory/2pay-limited-pytdgb22) - [Teeparam Exchange Limited BIC TEPEGB22 Payments & e-money Crypto Money service business Small-firm registration United Kingdom · Registered with FCA · 790798 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 984500D80A04542EDA78](https://elucidate.co/directory/teeparam-exchange-limited-tepegb22) - [Bitpay Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23611454 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 254900IYKQ2CK7J70T91](https://elucidate.co/directory/bitpay-inc-7a693cb6c5fc) - [Cambridge Mercantile Corp. · trading as CORPAY, SOCIETE FINANCIERE CAMBRIDGE, CAMBRIDGE GLOBAL PAYMENTS No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001224 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cambridge-mercantile-corp-665e0ff0dbe2) - [Coinbase, Inc. · trading as COINBASE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001547 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 549300QHD76EP6ZKTT48](https://elucidate.co/directory/coinbase-inc-ef8fcf0ac213) - [Fast Pace Transfer (Canada) Limited No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000322 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/fast-pace-transfer-canada-limited-a75d29d2b965) - [1000588131 Ontario Inc. · trading as FALAMAK EXCHANGE No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000281 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1000588131-ontario-inc-42646b240527) - [1308246 Ontario LTD. · trading as SUPER KABUL FARMS SUPERMARKET, SUPER KABUL SUPERMARKET No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000784 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1308246-ontario-ltd-212ba347a209) - [13148483 Canada Inc · trading as GLOBALFOREX FINANCE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000191 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/13148483-canada-inc-3639f0591604) [See all 4,047 institutions on FINTRAC-MSB →](https://elucidate.co/directory/search?register=FINTRAC-MSB) [See the 4,379 institutions marked inactive on FINTRAC-MSB →](https://elucidate.co/directory/search?status=i®ister=FINTRAC-MSB) ## What this register publishes Check what Money Services Business Registry records before relying on a status: fields vary from one register to another. ### Fields published Share of the 8,662 licences and registrations on the register, as at 25 September 2026 - **Licence numbers:** 100% of licences - **Registration dates:** 100% of licences - **End dates:** 53.1% of licences - **Inactive entries:** Published - **Activities:** Published - **LEI:** Matched by Elucidate for 7.2% of the register’s records ### Limits of this register - An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence. - Money Services Business Registry publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register. ## Licences by class FINTRAC-MSB lists licences and registrations in 6 classes. ### Licences by class Licence and registration records, active and inactive, by the class the register gives - Crypto-Asset Service Provider4,057 - Money Transmitter / Remittance3,730 - Currency Exchange583 - Payment Institution167 - Cheque Casher / Money Order Seller91 - Other Money Services34 ## Institutions on FINTRAC-MSB that hold a BIC Of the 4,047 institutions on FINTRAC-MSB, 101 hold a BIC in Swift’s directory. Their licences on this register are shown on their page. - [Alpha Fx Limited BIC APAHGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900849 (FCA-EMI) · also on FCA-PSD, FINTRAC-MSB · LEI 213800S766I9BW9T7Y55](https://elucidate.co/directory/alpha-fx-limited-apahgb2l) - [Bcb Payments Limited BIC BCPYGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 807377 (FCA-PSD) · also on FINTRAC-MSB · LEI 984500EC0995BSC69210](https://elucidate.co/directory/bcb-payments-limited-bcpygb2l) - [Convera UK Limited BIC CHFXGB3L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 517165 (FCA-PSD) · also on FINTRAC-MSB, FINCEN-MSB · LEI 549300ZDHJL1XXIM5E64](https://elucidate.co/directory/convera-uk-limited-chfxgb3l) - [Gocardless LTD BIC GOCDGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 597190 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 25490076D2BHGL7IT794](https://elucidate.co/directory/gocardless-ltd-gocdgb22) - [Interpay LTD BIC EPAYIE2K Payments & e-money Money service business Prudential licence Ireland · Licensed by Central Bank of Ireland · C42802 (EBA-PSD2) · also on FINTRAC-MSB · LEI 635400WJQWHRUTXOXL76](https://elucidate.co/directory/interpay-ltd-epayie2k) - [Mir Limited UK LTD BIC MBBLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900704 (FCA-EMI) · also on FINTRAC-MSB · LEI 2138004THIY3MSFVP862](https://elucidate.co/directory/mir-limited-uk-ltd-mbblgb2l) - [Navro Payments Limited BIC NPEUGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 982631 (FCA-EMI) · also on FINTRAC-MSB, FINCEN-MSB · LEI 9845008895937K556B86](https://elucidate.co/directory/navro-payments-limited-npeugb22) - [Pliant OY BIC PLITFIH2 Payments & e-money Money service business Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32669139 (EBA-PSD2) · also on FINTRAC-MSB · LEI 98450068EE8F7D85B666](https://elucidate.co/directory/pliant-oy-plitfih2) - [Psi Pay LTD BIC PSPYGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900011 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800TQ22QLNOWBKC41](https://elucidate.co/directory/psi-pay-ltd-pspygb22) - [The Currency Cloud Limited BIC TCCLGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900199 (FCA-EMI) · also on FCA-PSD, FINTRAC-MSB · LEI 549300PBQLL4JDNIAQ80](https://elucidate.co/directory/the-currency-cloud-limited-tcclgb2l) - [Transferto Mobile Financial Services LTD BIC TMFSGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 720167 (FCA-PSD) · also on FINTRAC-MSB · LEI 9845009EE07E5F2EBF12](https://elucidate.co/directory/transferto-mobile-financial-services-ltd-tmfsgb2l) - [Visa Payments Limited BIC EARTGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 537580 (FCA-PSD) · also on FINTRAC-MSB · LEI 213800RCIAV2VC3HYP60](https://elucidate.co/directory/visa-payments-limited-eartgb2l) [See all 101 institutions that hold a BIC on FINTRAC-MSB →](https://elucidate.co/directory/search?source=bic®ister=FINTRAC-MSB) ## Licences marked inactive, by year FINTRAC-MSB marks 4,379 institutions inactive, as published by the register: all their licences or registrations on it have ended. ### Inactive licences by year Year the licence ended, or the firm became inactive on the register - 20103 - 20118 - 201214 - 20137 - 2014126 - 2015183 - 2016162 - 2017131 - 2018189 - 2019175 - 2020238 - 2021360 - 2022593 - 2023468 - 2024666 - 2025786 - 2026494 [See all 4,379 inactive institutions on FINTRAC-MSB →](https://elucidate.co/directory/search?status=i®ister=FINTRAC-MSB) ## Groups with several institutions on the register Seven corporate groups have two or more institutions on FINTRAC-MSB, according to GLEIF consolidation records. | Group | Records on the register | | --- | --- | | [Paysafe Limited](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) | 2 | | [Robinhood Markets, Inc.](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63) | 2 | | [Wonderfi Technologies Inc.](https://elucidate.co/directory/group/25490030LLAP20EPXR84) | 2 | | [The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) | 2 | | [Currency Exchange International, Corp.](https://elucidate.co/directory/group/549300WZE0SWGWHT9L38) | 2 | | [Coinsquare Ltd](https://elucidate.co/directory/group/8945002XBJ8WM06C2603) | 2 | | [Canada Stablecorp Inc.](https://elucidate.co/directory/group/894500P9I9P82O5ZZN18) | 2 | Sources & method 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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone. Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) retrieved 25 September 2026 - **Data file**—[download ↗](https://fintrac-canafe.canada.ca/msb-esm/reg-eng.csv) ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.