Regulatory Information

Monifly Financial Services Ltd. is incorporated in Ontario, Canada, under the Ontario Corporation Number 1000979722.

Registered office

9131 Keele Street, Suite A4
Vaughan, ON L4K 0G7
Canada

Monifly is registered with the FINTRAC under the MSB registration number: C100000311 for the following activities:

• Foreign Exchange
• Money Transferring
• Virtual Currency
• Crowdfunding and
• PSP