Company and regulatory information
Legal entity details, FINTRAC registration and service-status information for 2PAYAPP LIMITED.
Legal entity
FINTRAC registration
2PAYAPP LIMITED is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Canadian Money Services Business.
FINTRAC registration is a legal registration requirement. It does not mean that FINTRAC licenses, approves or endorses 2PAYAPP LIMITED. The current registration status can be verified through the official FINTRAC Money Services Business Registry.
Is 2PayApp a bank?
No. 2PayApp is not a bank.
The terms "business account" and "business payment account" describe the service functionality and should not be interpreted as a representation that 2PayApp is a deposit-taking bank.
Who provides the underlying services
Depending on the account configuration, regulated financial institutions or payment-service providers may be involved in:
The applicable providers and their respective roles are described in the relevant customer agreement or service documentation.
Raising a complaint
Customers should first submit complaints through the contact channel specified in their customer agreement.