Search the list of individuals and entities who have submitted a registration application with the Bank.
About the list
Individuals and entities on the list of applicants have applied to be registered with us, and their registration application is being processed. The Bank will update the registry as national security screenings of applications are completed and names are provided to the Bank by the Department of Finance.
Those on this list who applied before September 8, 2025 are expected to be fully compliant with obligations for managing operational risk and end-user funds safeguarding under the Retail Payment Activities Act (RPAA). The Bank may choose to ask for regulatory information from an applicant PSP, or choose to do a supervisory assessment of an applicant PSP.
Those on this list who applied after September 8, 2025, must be registered (i.e., receive a registration decision from the Bank) before performing any retail payment activities.
The list of applicants may not contain the names of all individuals and entities that are in discussion with the Bank.
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| Legal name | Main trade name | Head office country | Date of application |
|---|---|---|---|
| Retail payment supervision: Payment service provider applicant details |
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