Legal information
PRIVATEPAY LIMITED – is a licensed Money Service Business (MSB) operating in Canada. We operate in full compliance with the requirements of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
PRIVATEPAY LIMITED
Registration Number: BC1505968
You may verify the MSB registration status of PRIVATEPAY LIMITED via the FinCEN MSB Registrant Search:
https://www.fincen.gov/msb-state-selector
PRIVATEPAY LIMITED operates the customer interface, merchant onboarding, and client relationship management. Regulated payment processing, settlement, safeguarding of funds, and AML/KYC compliance services are provided under a Banking-as-a-Service (BaaS) model by Piggy Pay Inc., a Canadian Money Services Business registered and regulated by the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).
Piggy Pay Inc.
FINTRAC Registration Number: C100000051 Jurisdiction: Canada
Permitted Regulated Activities of Piggy Pay Inc.:
- Foreign Exchange Dealing
- Money Transferring
- Issuing and Redeeming Money Orders
- Payment Processing and Settlement Services
- Banking-as-a-Service (BaaS) infrastructure
Piggy Pay Inc. registration status may be verified via FINTRAC: https://fintrac-canafe.canada.ca/msb-esm/reg-eng#dataset-filter
For legal inquiries, please contact: PRIVATEPAY LIMITED
Email: [email protected] Website: https://privatepay.io
Effective date: May 04, 2026