FCB

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As FCB product is tailor-made to provide each customer with exceptional service, services you receive may be provided by different entities under the FCB product umbrella.

If you would like to ask about which entity will be providing the services you receive, or if you have any other questions, please feel free to contact us.

FCB NA Ltd, a money services business (MSB) registered with The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the Canadian financial intelligence unit having regulatory oversight over FCB and is able to provide foreign exchange dealings, dealing in virtual currencies and money transfer services. Our FINTRAC registration number is M21179008.

FCB NA Ltd, a payment service provider (PSP) registered with The Bank of Canada, the Canada’s central bank having regulatory oversight over FCB NA Ltd and is able to provide and accept electronic payments, such as credit card and debit card payments. FCB NA Ltd acts as intermediaries between those who make payments, (consumers), and those who accept them, (retailers). Our PSP ID number is: RPS0002279.

FCB NA Ltd a money services business (MSB) registered with The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), the U.S. financial intelligence unit having regulatory oversight over FCB and is able to provide foreign exchange dealings, dealing in virtual currencies and money transfer services. Our FinCEN registration number is 31000261519823.

FCB NA Ltd is a registered incorporated entity, corporation number 1316700-3, with our registered office at 50 Carroll Street, Toronto, Ontario, Canada M4M3G3.

Our SWIFT/BIC code is FCBBCA22.

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