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Regulatory & compliance information

Plaude Inc. is registered in the United States as a Money Services Business (MSB) with the United States Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act (BSA). MSB Registration Number: 31000289167537. Plaude Canada Inc. is registered and regulated in Canada by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB). MSB Registration Number: C100000338.