Cybrid's regulatory licenses & registrations

At Cybrid, our leadership team has decades of building and operating financial products and services within North America. As a result, we ensure regulatory registration and compliance is a pillar of our company's values and product offerings.

Canada - Money Services Business (MSB)

Cybrid Canada Inc registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M22090386.
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USA - Money Services Business (MSB)

Cybrid Canada Inc. is registered as a Money Services Business.

Activities:
Money transmitter

Registration Number:
31000246961737

Cybrid Payments Inc. is registered with the Financial Crimes Enforcement Network Department of the Treasury (FinCEN) as a Money Service Business (MSB) with registration number 31000308810188.

Cybrid Inc. is registered with the Financial Crimes Enforcement Network Department of the Treasury (FinCEN) as a Money Service Business (MSB) with registration number 31000308810190 and 31000246587333 (Florida). 

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