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WireBarley Corporation is regulated by Financial Transactions and Reports Analysis Centre of Canada(FINTRAC) as a Money Services Business (MSB) Registration Number M20686304. The WireBarley funds transfer service is provided by Community Federal Savings Bank in the United States, to which WireBarley Corporation is a service provider. WireBarley Corporation and its subsidiaries are regulated by AUSTRAC as ACN 615 413 799 Australia and registered with FSPR and Department of Interior as FSP 618389 New Zealand, MOSF as #2018-8 Republic of Korea, and Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) Registration Number 31000280338659 in the US.
The Interac logo and Interac e-Transfer are registered trade-marks of Interac Corp. used under licence.
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