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).

 ðŸ‡¨ðŸ‡¦ 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

Android app:
iOS app:

Comments

Post a Comment

Popular posts from this blog

Unelma Platforms Received Grant Funding from Business Finland

Image
Today, Unelma Platforms is pleased to announce that favourable funding decision has landed in this small Finnish technology startup from government financial agency Business Finland (previously known as Tekes). Unelma Platforms is an AI-based company, and although they are exploring many concepts, their primary focus is and will always be in developing their platforms business. Unelma Platforms mission is "empower people," and they are developing state-of-the-art software platforms. Now with the help from Business Finland, the startup will be working actively this year on developing UnelmaMail : AI-based email marketing automation platform. Business Finland is a Finnish government agency whose purpose is to boost and acts as an accelerator for the startups, SMEs and Finnish industries. According to Business Finland Wikipedia page, its mission " is to promote the competitiveness of Finnish industry and the service sector by assisting in the creation of...
Keep reading

Unelma Platforms Helps ChildFund Japan Nepal Reach New Heights in Advocacy and Engagement

Image
In the majestic Himalayan landscape of Nepal, a story of partnership and progress unfolds as Unelma Platforms lends its expertise in social media services to bolster the efforts of ChildFund Japan Nepal. This child-focused international development organization, committed to promoting the rights of children and fostering sustainable growth within communities, has found a powerful ally in Unelma Platforms. Together, they drive a mission that resonates with hope and transformative action. Organizations like ChildFund Japan Nepal step in to address these challenges, yet their noble cause often requires amplification to garner the support necessary to make a substantial impact. In this context, Unelma Platforms, a provider of innovative software solutions, has extended its services to ChildFund Japan Nepal. Recognizing the value of robust digital platforms in today’s interconnected world, Unelma Platforms has helped the organization harness the power of social media to increase...
Keep reading

SnapValid Bulk Email Validation API

Image
Email marketing remains an integral part of business communication strategies, yet it's no secret that maintaining a clean and efficient email list can be daunting. Enter SnapValid Bulk Email Validation API, the game-changer for businesses looking to elevate their email marketing campaigns to new heights of success and deliverability. SnapValid has taken the challenge out of email list management with the release of their powerful API designed to validate email addresses in bulk. This advanced tool is engineered to significantly improve the performance of marketing campaigns by ensuring that every email on your list is deliverable, active, and free of errors or bounces.                       Why SnapValid's Solution is a Must-Have: Accuracy at Scale: SnapValid's API is capable of processing large volumes of email addresses at impressive speeds without compromising on accuracy. This means that whether you're a small b...
Keep reading