Articles with tag: fintrac

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RevoluGROUP Canada applies for FINTRAC license

News | Online & Mobile Banking | 28 Oct 2020

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 obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

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 adds Canadian data sources to its ID verification product

News | Digital Identity, Security & Online Fraud | 25 Apr 2017

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