Regulatory & Licensing Disclosures — JabalPay
Effective date: March 4, 2026
Last updated: March 4, 2026
This page provides regulatory and licensing disclosures for JabalPay Inc. (“JabalPay,” “we,” “us”) in connection with jabalpay.com and our services (the “Services”).
Contact (all inquiries): [email protected]
1) Company details
Legal entity: JabalPay Inc.
Address: 18 King Street East, Suite 1400, Toronto, Ontario M5C 1C4, Canada
2) MSB registration (Canada)
JabalPay is registered in Canada as a Money Services Business (MSB).
MSB Registration Number: N300000035
Important: MSB registration is a compliance status and does not mean that any government authority endorses JabalPay or guarantees customer funds.
3) Where our Services are offered
Our Services may be available only in certain countries, regions, and corridors, and may change at any time due to legal, regulatory, operational, or partner requirements.
You may not use the Services if:
-
you are located in, a resident of, or acting on behalf of a restricted jurisdiction, or
-
you are a sanctioned person/entity or otherwise prohibited under applicable sanctions laws.
If you’re unsure whether your location or corridor is supported, email [email protected] before transacting.
4) No card products
JabalPay does not currently issue payment cards. If we introduce card products in the future, additional disclosures and terms may apply.
5) Use of third-party providers
JabalPay may rely on third-party providers (including banking/payment rail providers, compliance providers, and infrastructure providers) to help deliver parts of the Services.
These providers may have their own compliance requirements, onboarding requirements, and operational constraints that affect:
-
verification requirements (KYC/KYB),
-
transaction limits,
-
processing times, and
-
availability by jurisdiction or corridor.
6) Not a bank
JabalPay is not a bank. Unless explicitly stated for a specific product, customer balances (if any) are not bank deposits and are not insured by deposit insurance schemes.
7) No investment advice
JabalPay does not provide investment, legal, tax, or accounting advice. You are responsible for determining whether the Services are appropriate for your situation and for obtaining professional advice where needed.
8) Updates
We may update these disclosures from time to time. If we do, we will update the “Last updated” date and publish the revised version on our website.
Contact
For regulatory, licensing, or compliance questions, email [email protected].
