Tag : FINTRAC

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
Investment Services News Trading

Bitvo Comments On Pending Transaction With FTX Trading Ltd.

Fintech News Desk
Noting that Bitvo Inc. previously entered into an agreement to be acquired by FTX Trading Ltd. and given the series of events that unfolded this week with respect to FTX, management would like to provide an update that the transaction has not closed and Bitvo remains independent from the FTX......
TerraPay strengthens its entry in North America with FINTRAC Canada MSB License
Economy Fintech News

TerraPay strengthens its entry in North America with FINTRAC Canada MSB License

Fintech News Desk
Canada’s growth lends itself to an increasing population of immigrants boosting the economy. Fuelling its aim to attract migrants to the nation in the next few years calls for a seamless and secure framework to facilitate the money transfer requirements of all participants in the payments ecosystem(TerraPay ). Read More:......
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