Legal
Disclosure of our regulatory coverage through financial infrastructure partners in the United States and Canada.
Payfargo LLC operates as a financial technology platform providing payment services through regulated financial infrastructure partners "Cybrid" under a white-label partnership model. Cybrid is a financial infrastructure provider registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under registration number 31000308810188.
Payfargo LLC operates as a financial technology platform providing payment services through regulated financial infrastructure partners "Cybrid" under a white-label partnership model. Cybrid is a financial infrastructure provider registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB) under registration number M22090386.
For more information on our regulatory coverage, please contact Compliance@payfargo.com.