BREADX ondersteunt geen onboarding of activiteit in de hieronder genoemde jurisdicties.
A shorter list of sanctioned locations also appears in the risk-appetite page (companies with subsidiaries, UBOs, directors or operations resident in, or websites targeting, those countries).
Risk appetite and restricted activities
BREADX PAY (BC) Limited is bij het Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) geregistreerd als money services business. Diensten: Payment Service Provider, Money Transferring, and Dealing in Foreign Exchange and Virtual Currency. FINTRAC-MSB-nummer: M24963656.