Compliance
VaultRemit is committed to maintaining the highest standards of regulatory compliance and operating with transparency and integrity in all our operations.
Regulatory Registration
VaultRemit is registered as a Money Services Business (MSB) with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada).
Registration Number: M19896563
Anti-Money Laundering
We have comprehensive Anti-Money Laundering (AML) policies and procedures in place. We verify the identity of all customers and monitor transactions for suspicious activity.
Know Your Customer (KYC)
All users must complete our KYC verification process, which includes identity verification and may require additional documentation as required by law.
International Compliance
We comply with international sanctions and regulations. We screen all transactions against sanctions lists and refuse transactions that violate applicable laws.
Our Compliance Commitment
- Regular compliance training for all staff
- Ongoing monitoring and risk assessment
- Prompt reporting of suspicious transactions
- Regular audits and compliance reviews
- Cooperation with regulatory authorities
Compliance Inquiries
For compliance-related questions or to report concerns, please contact our compliance team.
compliance@vaultremit.com