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E-12.000001 - Money-Services Businesses Act
Section 4
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4. Licences of one or more of the following classes are issued by the Minister:
(1) currency exchange;
(2) funds transfer;
(3) the issue or redemption of traveller’s cheques, money orders or bank drafts;
(4) cheque cashing; and
(5) the operation of automated teller machines.
The lessor of a commercial space intended as a location for an automated teller machine must be licensed to operate automated teller machines if the lessor is responsible for keeping the machine supplied with cash.
4. Licences of one or more of the following classes are issued by the Autorité des marchés financiers (the Authority):
(1) currency exchange;
(2) funds transfer;
(3) the issue or redemption of traveller’s cheques, money orders or bank drafts;
(4) cheque cashing; and
(5) the operation of automated teller machines.
The lessor of a commercial space intended as a location for an automated teller machine must be licensed to operate automated teller machines if the lessor is responsible for keeping the machine supplied with cash.
4. Licences of one or more of the following classes are issued by the Autorité des marchés financiers (the Authority):
(1) currency exchange;
(2) funds transfer;
(3) the issue or redemption of traveller’s cheques, money orders or bank drafts;
(4) cheque cashing; and
In force: 2013-01-01
(5) the operation of automated teller machines.In force: 2013-01-01
The lessor of a commercial space intended as a location for an automated teller machine must be licensed to operate automated teller machines if the lessor is responsible for keeping the machine supplied with cash.