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Our banking partners operate as registered Money Services Businesses (MSBs), offering services such as money transfers, foreign currency exchange, and the processing of checks or similar instruments. These services are provided in a secure, transparent, and fully regulated environment. In this context, our partners are supervised by the by the Financial Crimes Enforcement Network,of the U.S. Treasury (FinCen) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the Canadian government agency responsible for combating money laundering and terrorist financing.