What is Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)?

FINTRAC is Canada's financial intelligence unit. It gathers reports and information on money movements to spot laundering and terrorist financing, and it keeps a public record of registered money services businesses. A registration in that record means the firm is listed to handle services such as currency exchange or remittances, with record keeping and reporting duties attached. Nala appears as MSB: M23363667, Bull Bitcoin as M16730720, and Ovex as C100001157. Match the record to the entity on your account.