CICO Digital Solutions Limited trading as Fintechcashier, is a company registered in Canada with incorporation number BC1382369 and having its registered address at 5577 153A Street, Suite 207, Surrey, British Columbia V3S 5K7 Canada, and is registered as a Money Services Business with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) under number M22554561.
CICO Digital Solutions Limited (“Fintechcashier”) is a Fintech company, engaged in the following business activities:
• Foreign Exchange Dealing;
• Money Transferring;
• Payment Service Provider services.
CICO Digital Solutions Limited are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) in Canada which are designed to combat money laundering and the financing of terrorist activities. These regulations fall under the broader framework of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Persons and entities that are designated as reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) have certain obligations to fulfill under the PCMLTFA and associated Regulations. CICO Digital Solutions Limited has specific obligations to fulfill and all are required to develop and maintain a compliance program, know their client, report transactions and keep records.
FINTRAC is responsible for ensuring compliance with the PCMLTFA and associated Regulations. FINTRAC also provides guidance on the obligations set out by the PCMLTFA and associated Regulations and how individuals and entities can incorporate these obligations into their operations.
Fintech Digital Solutions Limited (FintechCashier) is a financial technology and software solutions company registered in England and Wales with Company Number: 13183254 Our registered office is located at 1-2 Charterhouse Mews, London, England, EC1M 6BB, with London Headquarters at 2 Portman Street, W1 6DU, London, United Kingdom.
Fintech Digital Solutions Limited is registered with the London Stock Exchange Legal Entity Identifier (LEI) and our number is: 213800YJD3KQNX4T5R02
The London Stock Exchange is accredited by the Global Legal Entity Identifier Foundation (GLEIF) as an authorised Local Operating Unit (LOU) for the global allocation of Legal Entity Identifiers (LEI). The London Stock Exchange issues LEIs to legal entities using the requirements set by GLEIF and the agreed principles outlined by the LEI Regulatory Oversight Committee (LEI ROC).