Tagged: money service business

March 26, 2023 @ 7:27 am By Omar Faridi  |  

Pundi X is now registered with FINTRAC as the Money Service Business in Canada. This registration enables Pundi X “to conduct virtual currency and payment service provider businesses in the country, and marks an important milestone in the company’s expansion efforts.” Zac Cheah, CEO and… Read More

August 19, 2022 @ 8:07 pm By Omar Faridi  |  

Arf, the global settlement banking platform for licensed money service businesses, announced that it has been “granted the approval of the Financial Services Standard Association (VQF) through Arf’s entity in Zug, Switzerland.” Arf’s VQF membership assures its compliance “with the Swiss Anti-Money Laundering and Countering… Read More

July 6, 2018 @ 4:39 pm By JD Alois  |  

HBUS, a cryptocurrency exchange that is a partner of Huobi – one of the largest crypto exchanges around having trasded $50 billion plus, has announced that most US residents may start registering for its services. There remain several states where HBUS is not offering trading… Read More