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 company registered in England and Wales with Company Number: 13183254, is a registered agent of CFS-ZIPP and regulated by the Financial Conduct Authority with FCA license no. 902993. 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. Cfs-Zipp is not a Bank but an Electronic Money Institution and the FSCS compensation scheme is not applicable on E-Money Accounts.
Fintech Digital Solutions are subject to the anti-money laundering and counter-terrorist financing (AML/CFT)) regulatory requirements. It is the policy of our Company to prohibit and actively prevent money laundering, identity theft, fraud schemes, and any other activity that facilitates money laundering or the funding of terrorists or criminal activity.
As an Electronic Money Institution EMD Agent, Fintech Digital Solutions are regulated by the FCA, and apply strict practices to ensure our company act in accordance with “the Anti-Money Laundering and Counter Terrorist Financing Regulations”, in addition to other relevant references and acts:
- The Proceeds of Crime Act 2000 (POCA)
● Terrorism Act 2000
● Counter Terrorism Act 2008
● HM Treasury Money Laundering Regulations
● 5th and 6th Money Laundering Directives,
● EC Regulation 847/2015 (the Wire Transfer Regulation) 4 and MLR2017 “The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
● UK Cryptoasset businesses under the MLRs with the FCA
● Joint Money Laundering Steering Group (JMLSG) guidance
● HM Treasury Sanction Notices
● e-money under the E-Money Regulations (EMRs)
● The National Risk Assessment
● Other relevant international regulations and FATF Reports and Papers
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).