Licenses & registrations
Regulatory information for Caibo Inc. and the Caibo Global service.
Last updated: July 24, 2026
Legal entity
Caibo Global is the trading name of the service operated by Caibo Inc. (“Caibo”, “we”, “us”).
Registered office: 18 King Street East, Suite 1400, Toronto, Ontario M5C 1C4, Canada.
Canada — FINTRAC registration
Caibo Inc. is registered with FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) as a Money Services Business (MSB).
MSB registration number: C100000990.
As an MSB, Caibo is subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations.
What Caibo is — and is not
Caibo is a money services business, not a bank. We do not offer bank accounts and we are not a member institution of the Canada Deposit Insurance Corporation (CDIC).
Funds handled through the service are not insured by CDIC. Any USD-account or virtual-account capabilities offered in the future are provided through a third-party banking partner and clearly identified as such.
Compliance program
Our regulatory program is designed around Canadian requirements and includes:
- Customer identification and due diligence (KYC) and business onboarding (KYB);
- Ongoing transaction monitoring and suspicious activity escalation;
- Sanctions and watchlist screening, including OFAC screening;
- Recordkeeping and regulatory reporting, including suspicious transaction reports;
- Retention of required records for the periods mandated by law (generally five years).
Contact
Regulatory and compliance enquiries: compliance@caibo.ca.
Caibo Inc., 18 King Street East, Suite 1400, Toronto, Ontario M5C 1C4, Canada.