Wikilix
Licence record

FINTRAC licence M22286159

Holder
dbinvesting
Jurisdiction
Canada
Last checked
Aug 19, 2026

This is Wikilix's record of a licence issued by Financial Transactions and Reports Analysis Centre of Canada. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Aug 19, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M22286159

Wikilix read the FINTRAC register on Aug 19, 2026. This is what it said.

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Holder
DB Invest LIMITED
Jurisdiction
Canada
Effective
Apr 14, 2022
Expires
Apr 14, 2027
Register status
active

Checked Aug 19, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/financial-transactions-and-reports-analysis-centre-of-canada/dbinvesting/m22286159Fields on file 8 / 11

Open dbinvestingAbout FINTRAC
Our check
Checked

What we checked

We found this licence on the issuing authority's own register.

Wikilix check
Confirmed on the register
Authority strength
Tier 3
Jurisdiction
Canada
Last checked
Aug 19, 2026
Register says
active

Finding

Confirmed on the FINTRAC register as Legal Name: DB PAY LTD., Operating Name: DB PAY LTD. (MSB registration - Foreign Exchange (spot currency exchange / money changing), Money Transferring, Virtual Currency. This is an anti-money-laundering registration as a money services business, not a licence and not a dealing permission.). MSB Registration Number printed on the row, "M22286159", is character-for-character the registrationNumber of the corporates[] entry "DB Pay Ltd" (Canada); the row's legal name is printed "DB PAY LTD." and its Jurisdication of Incorporation is "Provincial or territorial (Canada): British Columbia", i.e. this register's own jurisdiction

Exhibit

Register screenshot, captured Aug 19, 2026
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
M22286159
Register status
active
Effective from
Expires
The authority

About FINTRAC

Financial Transactions and Reports Analysis Centre of Canada is the authority that issued this licence, and the jurisdiction it applies in is Canada.

Full name
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2000
Oversight
A government or statutory body
Firms we track under it
3 firms
Licences it issues
Money services business registration; foreign exchange dealers; remittance; virtual currency dealer
Typical cost of a licence
Registration free; compliance costs
Public register
Searchable by the public
Transparency
Medium

FINTRAC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FINTRAC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeComplaints to FINTRAC or Office of the Privacy Commissioner
  • Maximum leverageN/A
This describes the authority's regime, not how dbinvesting applies it.
The holder

Who holds this licence

The licence above is recorded against dbinvesting. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
DB Invest LIMITED
Based in
Seychelles
Wikilix score
32.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • DB Invest LimitedSeychelles · Reg. C8424266
  • DBInvest Financial Services LLCUnited Arab Emirates · Reg. 20200000197
  • DB Invest (MY) LimitedMauritius · Reg. GB25204845
  • DB Pay LtdCanada · Reg. M22286159
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences dbinvesting holds

3 other licences are on record for dbinvesting.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence M22286159 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
dbinvesting holds this FINTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FINTRAC register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates FINTRAC tier 3. Supervision is lighter-touch and client protections vary.
Yes, FINTRAC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the FINTRAC register. Search it for M22286159, and for the name dbinvesting rather than the trading brand.
dbinvesting has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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