The FCB product is tailor-made to provide each customer with exceptional service. The services that customers receive may be provided by various entities under the FCB product umbrella. For all enquiries about which entity will provide services to the customers, and for all other enquiries, please feel free to contact the FCB team.
FCB NA Ltd is a money services business (MSB) registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the Canadian financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. As MSB, it is authorized to provide currency exchange, virtual currencies trading and money transfer services. FCB FINTRAC registration number is M21179008.
FCB NA Ltd is a payment service provider (PSP) registered with the Bank of Canada, Canada’s central bank, which exercises regulatory oversight over FCB NA Ltd. It is able to provide and accept electronic payments, such as credit card and debit card payments. FCB NA Ltd acts as intermediary between those who make payments (consumers) and those who accept them (retailers). FCB is a registered Payment service provider (PSP) with Bank of Canada.
As a money services business (MSB), FCB NA Ltd is registered with the Financial Crimes Enforcement Network (FinCEN), the United States Department of the Treasury's financial intelligence unit and the financial institution regulator. FCB is authorized to provide currency exchange, virtual currencies trading and money transfer services. FCB FinCEN registration number is 31000261519823. FCB U.S. Tax ID (EIN) is 98-1872234.
FCB NA Ltd is a registered incorporated entity, corporation number 1316700-3, with its registered office at 7030 Woodbine Avenue, Suite 500, Markham ON L3R 6G2 Canada.
FCB NA LTD. is registered as a foreign profit corporation in the State of Mississippi, USA (Business ID 1512922), in Good Standing as of October 16, 2025, with registered agent LEGALINC Corporate Services Inc., 4780 I-55 N, Suite 100, Jackson, MS 39211.
FCB SWIFT/BIC code is FCBBCA22.