What counterparties receive.

PaySquirl Limited is a FINTRAC-registered money services business (MSB No. PENDING). Counterparties typically ask for the items below. Public pages can be used immediately. The remainder is issued by the relationship team.

Published on this site

• Legal entity, address and FINTRAC wording
• Funds and safeguarding
• Information security
• Privacy policy
• Complaints procedure
• Unsupported jurisdictions
• Risk appetite and restricted activities
• Onboarding outline

Issued on request (not posted)

• Certificate or extract of FINTRAC MSB registration
• Corporate registry extract and directors list
• Ownership / UBO chart
• AML / CTF policy index and control summary
• Sanctions and PEP screening description
• Partner letters relevant to CAD safeguarding
• Sample contractual terms under NDA

Ask for the pack from support@paysquirl.com or through the contact form. Do not send card data or full identity documents to that address unless we ask for them in onboarding.

Speak with our team