Transiit Pay complies with legal requirements and is regulated by Fintrac in Canada..
Our main focus is to screen all our transactions and customers to comply with all the international AML/CTF policies and regulations.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
Even though the goal for Transiit Pay LTD. is to offer simpler and faster payments solutions for your corporate business, we don’t compromise the security of your commercial transactions.
Transiit Pay LTD is registered as a Money Services Business (MSB) with:
FINTRAC in Canada
Registration number M21436819
Understanding your needs
We listen to your needs and provide the right information to adopt decisions that suits you.
A strategy that suits you
Our range of FX and OTC management solutions can be tailored to your company structure and goals
Dedicated relationship manager
We will support and manage your finances, to ensure our solutions work the best for you.