Unelma Pay Ltd Joins the FINTRAC MSB Registry: A Step Forward in Compliance and Transparency
In the ever-evolving landscape of financial transactions, trust and security are paramount. Unelma Pay Ltd has taken a significant step in reinforcing these values by successfully registering with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This move marks a milestone for Unelma Pay Ltd, aligning with the legal requirements under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
🇨🇦 As of today, Unelma Pay Ltd's registration number, C100000167, is not just a sequence of characters but a testament to the company's commitment to compliance. You can search and verify our public MSB registration information when it is updated in few days from official website located here: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
This registration ensures that Unelma Pay Ltd is now officially listed on FINTRAC's public Money Services Business (MSB) Registry. Maintaining this registration is not a one-time event but an ongoing commitment to compliance and diligence in upholding the standards set by FINTRAC.
The successful registration of Unelma Pay Ltd is more than a compliance formality; it is a message to its clients and the public that it values the integrity of its operations. By aligning with FINTRAC's standards, Unelma Pay Ltd is contributing to a safer financial environment in Canada and demonstrating its role as a responsible participant in the global financial system.
For current and potential customers of Unelma Pay Ltd, this development can be viewed as a reassurance of the company's dedication to trustworthy financial dealings. It's a step towards a future where transparency isn't just expected—it's guaranteed.
'UNELMA PAY' is a registered trademark of Unelma Platforms.
You can find our popular fin-tech platform Unelma Pay from website located at: https://unelmapay.com or https://unelmapay.com.np
or via mobile apps
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