Canadan money processing business
TIAPLATA is the trading name of Tiaplata Fintech Ltd, a company registered in British Columbia, Canada. The company is registered as a money services business in Canada operating under the regulatory governance of the Financial Transactions and Reports Analysis Centre (FINTRAC) of Canada, registration number M21788474.
TIAPLATA is related to the Everyfin (PC42 profile) group of companies and offers bank accounts with IBAN for SEPA and SWIFT transfers. Moreover, it offers a currency exchange feature and plans to launch a debit card.
We have not found any complaints about TIAPLATA and included it in our “Green Compliance” list.