Ourzone Financial Inc. is a money service business registered in Canada with FINTRAC under registration number M21182726, and registered in Nigeria as Ourzone Limited.
In cross-border money transfer, the registration number is the most persuasive thing on the page. Anyone can build a site claiming to move money internationally, and customers sending funds to family have every reason to be wary. A FINTRAC registration is verifiable by anyone who cares to check, which makes it worth far more than any promise about trust or security.
So it is stated up front, in full, rather than being tucked into terms and conditions where nobody reads it.
Registration in both countries matters just as much, because it tells a customer the operation is legitimate at both ends of the transfer — the sending side and the receiving side — which is precisely where informal remittance arrangements tend to fail people.
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