Flovide is duly registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), in accordance with applicable Canadian anti-money laundering and counter-terrorist financing regulations, under registration number C100000869.
In the United States, Flovide is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, under registration number 31000301191487.
