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Passthrough Pay Inc. (trading as SWING) is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: C100000239)
Passthrough Company Limited (trading as SWING) is a company registered in Hong Kong, China.
SWING’s payment and foreign currency exchange services are provided by Ebury Partners Hong Kong Limited, Ebury Partners Canada Limited and Ebury Partners UK Limited. SWING is partnered with Ebury Partners Hong Kong Limited, Ebury Partners Canada Limited and Ebury Partners UK Limited as a Programme Manager.
Ebury Partners Hong Kong Limited is regulated by the Customs and Excise Department as a Money Services Operator (MSO) to carry out remittance and money changing services. (License Number 18-09-02555).
Ebury Partners Canada is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with the Authorité des Marchés Financiers (“AMF”) (Licence No. 904066)
Ebury Partners UK Limited is authorised andregulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the information Commissioner’s Office, with registration number: ZA345828.
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