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Understanding chargebacks as a business

admin
April 17, 2025
Uncategorized
1 min read
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Plaude Inc. is registered in the United States as a Money Services Business (MSB) with the United States Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act (BSA). MSB Registration Number: 31000289167537.

Plaude Canada Inc. is registered and regulated in Canada by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB). MSB Registration Number: C100000338.

Our registration authorizes us to provide foreign exchange, money transfer, and payment service provider (PSP) activities in Canada For verification, please visit the FINTRAC MSB Registry and the FinCEN MSB Registrant Search.
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