Regulatory notice
NEMOPAY GLOBAL CORP. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Registration No. C100001197. FINTRAC registration is a regulatory requirement and does not constitute a licence, endorsement, or approval of NEMOPAY's services.
NEMOPAY GLOBAL CORP. is registered as a Payment Service Provider (PSP) with the Bank of Canada under the Retail Payment Activities Act (RPAA), effective 23 June 2026.
NEMOPAY GLOBAL CORP. is not a bank and does not accept deposits. Client funds are not insured by the Canada Deposit Insurance Corporation (CDIC).
For regulatory enquiries: compliance@nemopayglobal.com
6.1 Company Information
| Field | Detail |
|---|---|
| Legal Name | NEMOPAY GLOBAL CORP. |
| Incorporation Number | BC1558961 |
| Jurisdiction of Incorporation | British Columbia, Canada |
| Registered Office | 1100 W 73rd Ave, Vancouver, BC V6P 6G5, Canada |
| Operating Name | NEMOPAY GLOBAL CORP. |
6.2 FINTRAC Money Services Business Registration
NEMOPAY GLOBAL CORP. is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”).
| Field | Detail |
|---|---|
| FINTRAC MSB Registration Number | C100001197 |
| Registered MSB Activities | Foreign exchange dealing; money transferring; dealing in virtual currencies |
| Regulator | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Regulator Website | www.fintrac-canafe.gc.ca |
Important: FINTRAC registration is a regulatory requirement under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Registration with FINTRAC does not constitute a licence, authorization or endorsement by FINTRAC of NEMOPAY’s services or suitability. Customers may verify NEMOPAY’s MSB registration on FINTRAC’s public MSB registry at www.fintrac-canafe.gc.ca.
6.3 Retail Payment Activities Act: Bank of Canada Registration
NEMOPAY GLOBAL CORP. is registered as a payment service provider (“PSP”) under Canada’s Retail Payment Activities Act (“RPAA”) with the Bank of Canada. NEMOPAY’s registration was effective 23 June 2026.
| Field | Detail |
|---|---|
| Registration Status | Registered (effective 23 June 2026) |
| Registered Payment Functions | (i) The initiation of an electronic funds transfer at the request of an end user; (ii) Authorization, transmission, reception or facilitation of an instruction in relation to an electronic funds transfer |
| End-User Funds | NEMOPAY does not hold End-User Funds in connection with its registered payment activities. NEMOPAY does not maintain customer accounts as an account-providing or deposit-taking institution. |
| Supervisor | Bank of Canada |
| Supervisor Website | www.bankofcanada.ca |
Important: RPAA registration is a regulatory requirement and does not constitute a banking licence, a deposit guarantee or an endorsement by the Bank of Canada. NEMOPAY is not a bank, a deposit-taking institution or a trust company. Customers may verify NEMOPAY’s PSP registration by searching “Nemopay Global Corp.” on the Bank of Canada’s public PSP registry at www.bankofcanada.ca.
6.4 Compliance Frameworks
NEMOPAY maintains the following compliance frameworks applicable to its regulated activities:
- AML/CTF compliance program under the PCMLTFA and associated Regulations.
- RPAA Risk Management and Incident Response Framework.
- Sanctions compliance program covering Global Affairs Canada, UN, OFAC and other applicable regimes.
- KYC/KYB customer identification and verification program.
- Beneficial ownership identification and record-keeping procedures.
- Transaction monitoring and suspicious activity reporting procedures.
- Third-party risk management and vendor due diligence program.
- Employee AML/CTF training program.
- Privacy and data protection program under PIPEDA.
6.5 What NEMOPAY Is Not
- NEMOPAY is not a bank or deposit-taking institution and does not hold a banking licence.
- NEMOPAY does not hold End-User Funds under its current RPAA framework. Customer funds are not deposits and are not insured by the Canada Deposit Insurance Corporation (“CDIC”) or any equivalent scheme.
- NEMOPAY is not a direct participant in SWIFT, SEPA, CHAPS or other payment schemes unless separately disclosed in the applicable product terms. Where NEMOPAY facilitates payments through such networks, it does so through regulated third-party banking or payment partners.
- FINTRAC registration should not be interpreted as a FINTRAC licence, endorsement, seal of approval or guarantee of NEMOPAY’s financial condition or the safety of any transaction.
- NEMOPAY holds no authorization, licence, registration or passport under European Union or European Economic Area financial services law, including but not limited to the Payment Services Directive (PSD2), Electronic Money Directive (EMD2), Markets in Crypto-Assets Regulation (MiCA) or MiFID II. NEMOPAY’s Canadian regulatory registrations do not confer any EU or EEA regulatory authorization, equivalence or passport. Where NEMOPAY delivers services involving EU/EEA payment networks or EU-regulated partners, the applicable EU regulatory authorization belongs to the relevant partner, not to NEMOPAY.
6.6 Contact for Regulatory Enquiries
For regulatory and compliance enquiries: Email: compliance@nemopayglobal.com NEMOPAY GLOBAL CORP., 1100 W 73rd Ave, Vancouver, BC V6P 6G5, Canada