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TranFerz Global Payment Network Corp Committed to Regulatory Compliance and Transparency

At TranFerz Global Payment Network Corp., we are committed to maintaining the highest standards of compliance and transparency. As a licensed Money Services Business (MSB) under the regulation of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we adhere strictly to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and all associated regulations. For added control we monitor the Office of Foreign Asset Control (OFAC) guidelines as a means of enhancing our compliance regime.

Our compliance framework ensures:

Thorough client identification and verification processes in accordance with Know Your Customer (KYC) principles.
Robust Anti-Money Laundering (AML) policies to detect and deter illicit activities.
Regular risk assessments and transaction monitoring to uphold financial integrity.
Comprehensive reporting mechanisms for suspicious transactions, large cash transactions, and electronic fund transfers.

For more detailed information, please refer to our AML Policy and compliance documentation, or contact our compliance team at compliance@tranferz.com.

FINTRAC Registration Number: 100000598
Registered Entity: TranFerz Global Payment Network Corp.
Regulator: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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