Company
Regulated entities & licences.
Xchange360 operates as one brand through multiple licensed entities under common ownership. This page is provided for regulatory clarity.
Switzerland
Xchange360 SA
Registered with ARIF (Association Romande des Intermédiaires Financiers) — member 4572.
Canada
General Payments Gate Ltd
Money Services Business (MSB) registered with FINTRAC — M22457458.
Costa Rica
Xchange360 SRL
Costa Rica entity (3-102-954166); core liquidity and treasury for the group.
Bulgaria
[Entity pending]
Entity name and licence to be confirmed before publication.
Pending confirmation — not yet published as a live registration.
Services and availability vary by entity, jurisdiction and eligibility. This is not an offer or solicitation where prohibited.