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 a money services business (MSB) registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), authorised to provide currency exchange, virtual currency trading, and money transfer services. FINTRAC registration: M21179008.
FCB NA Ltd is a payment service provider (PSP) registered with the Bank of Canada. FCB is authorised to provide and facilitate electronic payment services.
FCB NA Ltd is registered as a money services business (MSB) with the Financial Crimes Enforcement Network (FinCEN), authorised to provide currency exchange, virtual currency trading, and money transfer services. FinCEN registration: 31000261519823.
FCB NA Ltd is registered as a foreign profit corporation in the State of Mississippi, USA (Business ID 1512922). Registered agent: LEGALINC Corporate Services Inc., 4780 I-55 N, Suite 100, Jackson, MS 39211.
FCB SWIFT/BIC code: FCBBCA22.
For enquiries about which entity provides your services, or for any other questions, contact the FCB team at [email protected]