| BIC/SWIFT | JUGLUS32 |
| FINTRAC | M23218336 |
| LEI | 984500B4365ED2F4O893 |
| BIC/SWIFT | JUGLUS32 |
| FINCEN | 31000249052362 |
| LEI | 8945002OJ9R5EET66K69 |
| NMLS | 2487107 |
| Registered Company Number | 04400836 |
| License Number (Firm Reference) | 567416 |
| CAC | 1843282 |
| Payment Solution Service Licenser (PSP) | |
| International Money Transfer Service (IMTO) | |