Regulatory Terminalszyma.co
terminal / c / gap-koho

KOHO Financial Inc

1 holdingCA✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2025-10-06

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
CARetail Payment Activities Act Registration / Federal / Bank of Canada2178faf4-4f98-ef11-8a69-6045bd6034d0source text changedA2025-10-06authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.
KOHO FINANCIAL INC.c:brw-qc-koho-financial-incnot linked

What the stack covers

own licences and rented routes
CA
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Canada2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditional
Money remittance
own licenceconsumer · SME · corporate · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2025-10-06
Retail Payment Activities Act Registration / Federal / Bank of Canada granted

Next steps

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Company: KOHO Financial Inc

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