Enables:

• Domestic & international payments
• Foreign exchange services
• Business payment solutions
• Cross-border remittances

Regulatory Details:

Internopay Technologies Inc. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and operates in compliance with Canadian anti-money laundering and counter-terrorist financing regulations.

Enables:

• Domestic & international money transfers
• Foreign exchange services
• Cross-border payment solutions

Regulatory Details:

INTERNO LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, and operates in accordance with applicable federal regulatory requirements.

Enables:

• Inbound money transfers
• Cross-border remittance services
• International payment solutions

Regulatory Details:

Bride Liquidity Limited is licensed by the Central Bank of Nigeria (CBN) as an International Money Transfer Operator (IMTO). Through this licensing framework, Internopay supports secure and compliant cross-border payment and remittance services in Nigeria.

Compliance Commitment

Internopay is committed to maintaining the highest standards of regulatory compliance, anti-money laundering (AML) controls, know-your-customer (KYC) procedures, data security, and financial integrity across all jurisdictions where we operate.