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.

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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

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Nova Scotia

Nunavut

Ontario

Prince Edward Island

Saskatchewan

Yukon

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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 34 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.

Alabama

Alaska

Arizona

Arkansas

Delaware

Florida

Georgia

Idaho

 

Indiana

Illinois

Iowa

Kansas

Maine

Michigan

Minnesota

Mississippi

 

Missouri

Montana **

Nevada

New Jersey

New Hampshire

New Mexico

New York

North Dakota

 

 

Pennsylvania

Rhode Island

South Carolina **

South Dakota

Tennessee

Washington

Washington DC

West Virginia

Wisconsin

Wyoming

 

**Authority To Conduct Business

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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 Data’s money transmission or currency exchange activity stays unresolved, kindly redirect your complaints to any of the following:

Alabama Alaska Arizona Arkansas Delaware
Florida Georgia Idaho Illinois Indiana
Iowa Kansas Maine Michigan Minnesota
Mississippi Missouri Montana Nevada New Hampshire
New Jersey New Mexico New York North Dakota Pennsylvania
Rhode Island South Carolina Tennessee Washington West Virginia
Wyoming