PaySquirl does not support onboarding or activity involving the jurisdictions listed below.
A shorter list of sanctioned locations also appears in the risk-appetite page (companies with subsidiaries, UBOs, directors or operations resident in, or websites targeting, those countries).
Risk appetite and restricted activities
PaySquirl Limited is an Ontario corporation (Company No. 1001622574). Application to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to operate as a Money Service Business is pending. FINTRAC Reference number: PENDING. Intended services include: Payment Service Provider, Money Transferring, and Dealing in Foreign Exchange and Virtual Currency.