Regulatory Oversight

• Canada: Registered Money Services Business (MSB) with FINTRAC
• United Kingdom: Authorized by the Financial Conduct Authority (FCA)
• UAE (Dubai): Licensed by the Central Bank of the UAE
• Nigeria: Authorized by the Central Bank of Nigeria (CBN)

Anti-Money Laundering (AML)

• Know Your Customer (KYC) verification for all users
• Transaction monitoring and suspicious activity reporting
• Regular compliance training for all staff
• Third-party compliance audits and assessments

Counter-Terrorism Financing (CTF)

• Screening against international sanctions lists
• Enhanced due diligence for high-risk transactions
• Real-time transaction monitoring systems
• Cooperation with law enforcement agencies

Data Protection Compliance

• GDPR compliance for European customers
• PIPEDA compliance for Canadian customers
• UAE Data Protection Law compliance
• Nigeria Data Protection Regulation compliance

Financial Crime Prevention

• Advanced fraud detection algorithms
• Real-time risk assessment for all transactions
• Dedicated compliance and risk management teams
• Regular compliance system updates and improvements

Audit and Reporting

• Annual compliance audits by independent firms
• Regular regulatory reporting to authorities
• Internal compliance monitoring and testing
• Board-level compliance oversight

Contact Compliance Team

For compliance-related inquiries, please contact our dedicated compliance team through our secure channels.