Regulatory Information
MoneyIN Global Inc. is referred to hereon as “moneyIN”, “we” or “us”.
Company Information
MoneyIN Global Inc., registered in Ontario, Canada.
Ontario Corporation Number (OCN): 1001029178
Registered Office: Suite 251, 207 Bank Street, Ottawa, ON, K2P 2N2, Canada
moneyIN is a regulated Money Services Business (MSB) under Canadian law and is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
FINTRAC Registration Number: 31000293152269
We are in the process of obtaining additional licensing and regulatory approval for operations in other jurisdictions including, but not limited to, foreign exchange, payment processing, and digital banking services in the UK, UAE, Morocco, and other regions.
For details on our current regulatory standing, please refer to the FINTRAC registry here:
🔗 https://www.fintrac-canafe.gc.ca/msb-esm
Data Privacy
moneyIN is committed to protecting your personal data. We comply with the data protection and privacy laws applicable in Canada and other regions where we operate.
For more information, please refer to our Privacy Policy.
If you have any data-related inquiries, please contact us at: admin@moneyin.org
Secure Customer Authentication (SCA)
To comply with applicable regulatory requirements and ensure maximum account security, we apply Secure Customer Authentication (SCA) when you access or perform key actions via our mobile and web platforms (e.g. MiWallet, QRPay, mPay).
moneyIN uses modern SCA tools, including device-based biometric authentication. Biometric data used for authentication remains local to your device and is not collected or stored by moneyIN or any third-party provider.
Territory of Provision of Our Services
Our services are available to users in selected jurisdictions only. The distribution of content and documents on this website may be restricted by law in certain countries.
All services provided by moneyIN are subject to applicable laws of the country where our licences are held. If you are accessing our services from outside Canada or another licensed jurisdiction, you confirm and agree that:
• You approached moneyIN on your own initiative.
• You understand that our services may not be regulated outside of the registered jurisdictions.
• You are solely responsible for ensuring that your use of moneyIN complies with local laws in your country.
Disclaimer
The content on this website does not constitute financial advice or a recommendation to transact in financial products. This includes but is not limited to: foreign exchange, digital wallets, and payment processing services.
Protecting Yourself Against Fraud
moneyIN is committed to safeguarding its customers and users from fraud. We use advanced technologies, multi-layer verification processes, and ongoing security reviews to prevent, detect, and respond to fraud threats.
We also urge customers to:
• Never share passwords or OTPs.
• Monitor their accounts regularly.
• Report suspicious activity immediately.
If you suspect you have been a victim of fraud, please contact us immediately at: complaints@moneyin.org
In Canada, you can also report fraud or cybercrime through the Canadian Anti-Fraud Centre (CAFC):
🔗 https://www.antifraudcentre-centreantifraude.ca/
Common Types of Fraud
✅ Authorised Push Payment (APP) Fraud
When a user is tricked into sending funds to a fraudster posing as a trusted party. Always verify the recipient through a trusted channel before making urgent payments.
✅ Account Takeover
Criminals use phishing or social engineering to gain access to your account and funds. Use multi-factor authentication and strong passwords to stay secure.
✅ Cyber Fraud
Includes phishing, identity theft, malware, and fake websites. Keep your devices updated and never click suspicious links.
✅ CEO Email Fraud
Scammers impersonate executives to request urgent fund transfers. Verify all such requests verbally or through a known channel.
