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

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 39 Money Service state licenses

• Population of ~ 175 Million
• 7 of the 11 Most Populous States

These licenses enable First Global to process domestic & international payments and financial transactions.