LAYER2 FINANCIAL

Layer2 Financial Holdings Inc. ("Layer2"), a Canada Corporation is a technology company. Layer2 Financial Inc., a Delaware Corporation ("Layer2 US") is a subsidiary of Layer2. Layer2 US is a FINCEN registered money service business (NMLS ID: 2438695) with money transmitter licenses in a number of states. Layer2 Financial Inc., a Canada Corporation ("Layer2 CA") is a subsidiary of Layer2 and is a FINTRAC registered money service business (#M21596262). Collectively, all of the foregoing are referred to below as "The Layer2 Group". Services provided by any member of The Layer2 Group are provided by the particular subsidiary (i.e. Layer2 US, Layer2 CA as the case may be) and not by Layer2 itself. Layer2 US and Layer2 CA are NOT banks. In order to facilitate the services, the particular subsidiary of Layer2 enters into contractual arrangements with partner banks. Except where required by law, Customer assets held by, or transmitted through, partner banks, custodians and exchanges are not..

Also known as: Layer2 CA, Layer2 Financial Holdings Inc., Layer2 Financial Inc., Layer2 Financial UAB

Primary location: Nw Washington United States