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Currency.com — Regulation & licences

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Imported licence records

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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Recorded reference: M20055258
Status in imported record: Exceeded scope
Entity in imported record: CURRENCY.COM
Recorded date: 2020-08-26

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GFSC

Recorded reference: 117543
Status in imported record: Exceeded scope
Entity in imported record: Currency Com Limited

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