Compliance, Security and Confidentiality
Licenses & Compliance
First Global Data Corp. was founded in 2005 with a mission to evolve the payments space by providing ubiquitous mobile payments and electronic financial payment convenience to millions of people in emerging and developed markets worldwide.

Canadian Regulatory Compliance
First Global Data Corp. was founded in 2005 with a mission to evolve the payments space by providing ubiquitous mobile payments and electronic financial payment convenience to millions of people in emerging and developed markets worldwide.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence unit, was created in 2000. It is an independent agency, reporting to the Minister of Finance, who is accountable to Parliament for the activities of the Centre. It was established and operates within the ambit of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations.
To find out more about FINTRAC click here
Alberta
British Columbia
Manitoba
New Brunswick
Newfoundland and Labrador
Northwest Territories

Nova Scotia
Nunavut
Ontario
Prince Edward Island
Saskatchewan
Yukon

U.S.A Regulatory Compliance
FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
First Global currently holds 41 state licenses and 2 Authority to Conduct Business
- Population of ~ 175 Million
- 7 of the 11 Most Populous States
These licenses enable First Global Money Inc. to process domestic & international payments (remittances) and financial transactions.
Alabama
Alaska
Arizona
Arkansas
Connecticut
Delaware
District of Columbia
Florida
Georgia
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Michigan
Minnesota
Mississippi
Missouri
Montana **
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina **
South Dakota
Tennessee
Utah
Vermont
Washington
West Virginia
Wisconsin
Wyoming
**Authority To Conduct Business

How to File a Complaint:
To file a complaint, contact First Global Money Inc.’s customer service department –
Attention: Quality Control
First Global Money Inc., Customer Service Department
5733 Rickenbacker Road, Commerce, CA 90040
Phone: (877) 793-7171 / (800) 675-2270
If your complaint regarding First Global Money Inc.’s money transmission activity stays unresolved, kindly redirect your complaints to the applicable Regulatory Authority below: