Compliance & Security
Our unwavering commitment to regulatory excellence and customer protection.
FINTRAC Registered MSB
BKG easy is a brand of Transactique Digital INC which is officially registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business.
and Company Incorporation No. BC1468394 This registration demonstrates our commitment to operating within Canadian regulatory frameworks and maintaining the highest standards of compliance.
Regulatory Framework
🏛️ FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)
Canada's financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing activities.
- Regular compliance reporting
- Transaction monitoring and analysis
- Suspicious transaction reporting
- Large cash transaction reporting
📋 PCMLTFA (Proceeds of Crime Money Laundering and Terrorist Financing Act)
Federal legislation that establishes Canada's anti-money laundering and anti-terrorist financing regime.
- Customer due diligence requirements
- Record keeping obligations
- Beneficial ownership identification
- Ongoing monitoring procedures
Registered. Regulated. Responsible.
We maintain the highest standards of regulatory compliance to protect our customers and contribute to the integrity of Canada's financial system.
Questions About Our Compliance?
Our compliance team is available to address any questions about our regulatory framework, policies, or procedures. We believe in transparency and are committed to maintaining open communication with our customers about our compliance practices.
Contact Compliance Team