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Bright Fintech (US) LLC ("Bright US") is incorporated in Delaware, United States. Bright US is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN) under MSB Registration No. 31000327231267. Bright US is a financial technology company, not a bank. Money transmission and banking services are provided through licensed partner banks.
Bright Fintech (Canada), Inc. ("Bright CA") is incorporated in Ontario, Canada. Bright CA is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under MSB Registration No. M23371438, and as a Payment Service Provider with the Bank of Canada under Entity ID RPS0003022.
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