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LEGAL ENTITY KYB/ EDD FORM

All the information and details are available in the document below:

LEGAL ENTITY KYB/ EDD FORM


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Cruisepay Finance Limited, having registered office address 44322 Yale Rd Unit 3B #180 Chilliwack , BC, V2R 4H1 Canada is regulated by Financial Transactions and Reports Analysis Centre (MSB Registration Number M23874225).

Cruisepay Finance LTD does not provide services or open accounts for residents (whether natural persons or legal entities) or citizens of Russia, Ukraine, Belarus, Iran, Cuba, North Korea, Syria, Venezuela, or any other country or jurisdiction that is subject to comprehensive economic or trade sanctions administered by the United States Office of Foreign Assets Control (OFAC), the United Nations, the European Union, or other relevant regulatory authorities, or where such services are restricted or prohibited by applicable law or Cruisepays’ internal compliance policies.


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Cruisepay Finance Ltd

44322 Yale Rd Unit 3B #180 Chilliwack , BC, V2R 4H1 Canada

Call Us:+17099095299

Email Us: [email protected]

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