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 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

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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 Money Inc.’s money transmission activity stays unresolved, kindly redirect your complaints to the applicable Regulatory Authority below: 

JurisdictionRegulatory AuthorityLicense TypeLicense #
AlabamaAlabamaAlabama Securities Commission
Money TransmitterSOC-MT 566
AlaskaAlaskaAlaska Division of Banking & SecuritiesMoney Transmitter10086
ArizonaArizonaArizona Department of Financial InstitutionsMoney TransmitterMT-0905346
ArkansasArkansasArkansas Securities Department
Money Transmitter43376
ConnecticutConnecticutConnecticut Department of BankingMoney TransmissionMT-1149715
DelawareDelawareDelaware Office of State Bank CommissionerSales of Checks & Transmission of Money017775
District of ColumbiaDistrict of ColumbiaDepartment of Insurance, Securities and BankingMoney TransmitterMTR1149715
FloridaFloridaFlorida Office of Financial RegulationMoney TransmitterFT230000033
GeorgiaGeorgiaGeorgia Department of Banking & FinanceMoney Transmitter18856
IdahoIdahoIdaho Department of FinanceMoney TransmitterMTL-159
IllinoisIllinoisIllinois Department of Financial and Professional RegulationMoney TransmitterMT.0000212
IndianaIndiana
Indiana Department of Financial InstitutionsMoney Transmitter35392
IowaIowaIowa Division of BankingMoney Transmission & Currency ExchangeMT-2013-0138
KansasKansasKansas Office of the State Bank CommissionerMoney TransmitterMT.0000070
KentuckyKentuckyDepartment of Financial InstitutionsMoney TransmitterSC392302
LouisianaLouisianaOffice of Financial InstitutionsMoney TransmitterNone
MaineMaineMaine Bureau of Consumer Credit ProtectionMoney TransmitterMD1497
MichiganMichiganMichigan Department of Insurance and Financial ServicesMoney TransmitterMT0021033
MinnesotaMinnesotaMinnesota Department of CommerceMoney TransmitterMN-MT-52014
MississippiMississippiMississippi Department of Banking & Consumer FinanceMoney TransmitterMT-002429/2017
MissouriMissouri
Missouri Division of FinanceSales of Checks & Transmission of MoneyMO-19-7227
MontanaMontanaMontana Banking and Financial InstitutionsAuthority to Conduct BusinessNone
NevadaNevadaNevada Division of Financial InstitutionsMoney TransmitterMT11067
New HampshireNew Hampshire
New Hampshire Banking DepartmentMoney Transmitter21918-MT
New JerseyNew JerseyNew Jersey Department of Banking & InsuranceMoney TransmitterL065926
New MexicoNew MexicoNew Mexico Financial Institutions DivisionMoney TransmitterNone
New YorkNew YorkNew York Department of Financial ServicesMoney TransmitterMT 102873
North CarolinaNorth CarolinaNorth Carolina Commissioner of BanksMoney Transmitter175427
North DakotaNorth DakotaNorth Dakota Department of Financial InstitutionsMoney TransmitterMT102782
OhioOhioOhio Department Of CommerceMoney TransmitterOHMT136
OklahomaOklahomaOklahoma Banking DepartmentMoney TransmissionOKDOB001
OregonOregonOregon Division of Financial RegulationMoney TransmitterMTX-30194
PennsylvaniaPennsylvaniaPennsylvania Department of Banking and SecuritiesMoney Transmitter61925
Rhode IslandRhode IslandRhode Island Department of Business RegulationElectronic Money Transfer20173493MT
South CarolinaSouth CarolinaSouth Carolina State Board of Financial InstitutionsAuthority to Conduct BusinessNone
South DakotaSouth DakotaSouth Dakota Division of BankingMoney TransmitterMT.2136
TennesseeTennesseeTennessee Department of Financial InstitutionsMoney Transmitter114915
UtahUtahUtah Department of Financial InstitutionsMoney TransmitterNo. 157
VermontVermontVermont Department of Financial RegulationMoney Transmitter License100-115
WashingtonWashingtonWashington State Department of Financial InstitutionsMoney Transmitter(includes Currency Exchange)550-MT-108973
West VirginiaWest VirginiaWest Virginia Division of Financial InstitutionsMoney TransmitterMT-1149715
WisconsinWisconsin
Wisconsin Department of Financial InstitutionsSeller of Checks185
WyomingWyomingWyoming Department of AuditMoney TransmitterMT-7239