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RevoluGROUP Canada has announced that it has retained the Vancouver, BC Law firm Tupper, Jonsson & Yeadon to assist in the preparation of a license application to FINTRAC.
RevoluGroup, FINTRAC, Canada, RevoluPAY, PSD2, open banking
Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB
Trulioo has announced that its GlobalGateway solution has added new Canadian data sources geared towards helping businesses to verify thin-file customers.
identity verification, API, regtech, Trulioo, Canada, FINTRAC, AML, KYC, GlobalGateway, data