Fund Segregation
Client funds are segregated from operational funds in accordance with regulatory requirements.
Compliance & Security
Compliance Is Foundational
At RemitClick, compliance is not an afterthought. We implement robust frameworks to protect our customers and maintain regulatory integrity.
Canadian MSB with international standards
RemitClick operates as a registered and licensed Money Services Business (MSB) in Canada, in accordance with applicable federal regulations governing money services and anti-money laundering requirements.
Our Regulatory Framework
- Canadian MSB registration (FINTRAC)
- AML/ATF compliance frameworks
- Risk-based customer onboarding
- Sanctions & PEP screening
- Suspicious transaction reporting
- Ongoing transaction monitoring
- Regulatory reporting infrastructure
Safeguarding Client Funds
Your money is protected
Settlement Partners
We work with regulated banking and settlement partners for secure fund processing.
Risk Monitoring
Continuous risk monitoring and assessment to identify and mitigate potential threats.
Data Protection
Enterprise-grade security measures
Encryption
All data encrypted at rest and in transit using industry-standard protocols.
Access Controls
Role-based access control with multi-factor authentication for all administrative access.
Audit Trails
Comprehensive audit logging for all system actions, supporting regulatory reporting and investigations.
Trust built on compliance
Move money with confidence, backed by regulated infrastructure.