Swift Lookup | XlentPay

XlentPay is fully authorized by FINTRAC in Canada, operating under MSB Registration Number C100000337.

All services are compliant with Canadian regulations to ensure security and transparency for our users

Disclaimer: Our products and services are not directed at or intended for residents of Quebec or any
jurisdiction where such offerings would be contrary to local law or regulation.

Xlentpay Card is a prepaid card issued by Intercash Limited - a fully licensed e-money institution, authorized by the FCA UK, which provides end-to-end solutions of card issuance for Xlentpay Corporation. The amount of money in the Client‘s Card Account shall be held in Xlentpay’s Master Account. Xlentpay Corporation is not a bank, thus does not itself provide credit cards, take deposits, nor offer interest for the fund.

Intercash Limited is the one who makes decisions on the approval for cardholder onboarding and will be fully responsible for the amount of money being topped up to the Client’s Card Account. Xlentpay Corporation does not hold the responsibility to manage this fund and the Client must monitor the transactions and control the risk themselves through XlentPay Portal/app. See XlentPay Prepaid Card Agreement for more details. Available only for specific countries.

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