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Category: Consulting

Teto bank > News > Consulting

05 May, 2023

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Teto Finance Inc., operating under the business and brand name Teto Bank, is registered with the Province of British Columbia Registrar of Companies under Incorporation Number: BC1406818, with a registered address at 5811 COONEY ROAD, SUITE #305 SOUTH TOWER, RICHMOND, BC, CANADA V6X3M1.

Teto Finance Inc., operating under the trade name Teto Bank, is a registered and authorized entity under the Payment Service Provider (PSP) Act of the Bank of Canada (BoC).

Additionally, we are registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M23533267, ensuring strict compliance with all regulatory standards.

AML/CFT Policy: Tetobank upholds rigorous Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies to detect and prevent illicit activities. We adhere strictly to regulatory requirements, continually updating our procedures to safeguard both our institution and customers. MSB License from Fintech Canada as number M23533267.

KYC Policy: Know Your Customer (KYC) policy forms the cornerstone of a secure and trustworthy banking environment. Tetobank prioritizes customer protection, building relationships based on trust and transparency through comprehensive KYC procedures.

Copyright Terms and Legal Information: All content on Tetobank.com is protected by copyright laws, prohibiting unauthorized use, reproduction, or distribution. Tetobank reserves all rights to its proprietary information, including logos, trademarks, and multimedia content. Canadian Company Incorporation Number: BC1406818.© Teto Bank 2024. All rights reserved.

TETO FINANCE INC. has an Identification of legal financial activities (LEI) No. 254900T7OQE3HO744O45 from Bloomberg.

Teto Finance LTD, registered under Company Number 15795644 with Companies House approval, will function as a Representative Office (RO) of Teto Finance Inc. in the United Kingdom (UK).

Tetobank account and cards are issued by Codego SRL is Electronic money institution regulated under National of Belgium as agent with European passport. Licence number PAYNITA000001

Codego SRL is an electronic money institution regulated by the National Bank of Belgium as an agent with a European passport. Codego SRL and Codego Bulgaria LTD are authorized to distribute cards, serving as an approved Program Manager and registered service provider. All fund transfers are processed through Codego’s partner financial institutions using certified Codego technology. All Codego partners are e-money institutions or banks authorized to distribute services using Codego technology. Codego Bulgaria LTD Licensed and Regulated from Ministry of Finance for Financial Services, payment services provider, Virtual Asset management and exchange services with license BB139.

© 2023 Codego. All rights reserved. Codego is a trademark registered and authorized by EUIPO to protect its intellectual properties. Codego is authorizing Teto Bank to use its name, which is protected and authorized registered trademark.

© Teto Bank 2024. All rights reserved.

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