Your service provider
The relevant entity, available service scope, fees and terms should be confirmed before you enter an agreement. The presence of another group entity or its licence does not extend the permissions of your service provider.
LEGAL ENTITIES & AUTHORISATIONS
Clear responsibilities.
Defined service scope.
Finyon Financial Corporation is the holding company behind the Finyon brands. Client services are delivered by the relevant operating entity under its applicable permissions and agreed terms.
Current position and developments.
Current registrations and permissions are shown separately from licensing initiatives in progress. An application or licensing initiative does not constitute approval.
| Market / business | Current position | In progress |
|---|---|---|
| SingaporeFinyon technology business | RegTech and governance solutions. | Major Payment Institution (MPI) licensing. No MPI approval is represented. |
| Hong KongFinyon Ltd | Trust or Company Service Provider (TCSP) licence holder. | — |
| CanadaFinyon Pay LLC | FINTRAC-registered MSB for foreign exchange, money transfers and virtual currency services. | — |
| El SalvadorFinyon’s El Salvador operation | Bitcoin permission held. | Digital Asset Service Provider (DASP) authorisation. No DASP approval is represented. |
Registration terminology
FINTRAC registration is distinct from licensing or government endorsement. Current registration details can be checked through the official FINTRAC registry. Information on El Salvador’s DASP framework is available from CNAD.
Entity and permission enquiries
Contact the group for the relevant entity’s full legal identification, registration details and service-specific documentation before an engagement.
Request entity information