Crypto Aml Basics — NordPay Blog

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© 2026 NordPay. Chiang Huat Global Capital Limited is incorporated under the Canada Business Corporations Act (Corporation No. 1569180-0) and registered as a Money Services Business (MSB) with FINTRAC (Canada), Registration No. C100000500. The company is authorized to provide Foreign Exchange, Money Transferring, and Virtual Currency services in full compliance with Canadian law and FINTRAC regulations. The company is also authorised to process fiat transfers to corporate bank accounts.

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Crypto Aml Basics — NordPay Blog