![]() ![]() RPCI is registered as a Money Services Business (“MSB”) under registration number M16622267 with the Canadian Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which is the financial intelligence unit of the Government of Canada. Services in Canada are provided by Remitware Payments Canada Inc (“RPCI”). TPL is registered as a Money Services Business (“MSB”) under registration number 31000180523249 with the Financial Crimes Enforcement Network Department of the Treasury (FinCEN). Payment services may be provided in the United States under sponsorship by Cross River Bank, to which Truly Payments LLC (“TPL”) is a service provider. CFSB fully owns the bank program and services are provided by The Currency Cloud Inc. In the US Currency Cloud operates in partnership with CFSB. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). Registered Office: The Steward Building 1st Floor, 12 Steward Street London E1 6FQ. Some of our Payment services (non banking or checking accounts or card services) are provided by The Currency Cloud Limited. ![]() Checking account provided by Cross River Bank, Member FDIC. Truly Financial is a financial technology company, not a bank. ![]()
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