Registration & Licensing
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.
All services are subject to:
- Customer identification and verification
- Ongoing transaction monitoring
- Sanctions and politically exposed person screening
- Regulatory reporting obligations
Jurisdictional Limitations
Services may not be available in all jurisdictions. Where required, RemitClick relies on authorised partners or additional licensing approvals before offering regulated financial services.
Digital Asset Services
Where stablecoin or digital asset services are offered, they are provided in compliance with applicable regulatory frameworks governing virtual assets and anti-money laundering standards.
Digital assets may carry additional risks including price volatility and technological risks.
Lending & Financing Products
BNPL and micro-loan products are subject to:
- Eligibility assessment
- Credit risk evaluation
- Responsible lending checks
- Regulatory approval in relevant jurisdictions
Approval is not guaranteed.
Contact
For questions regarding our regulatory framework, please contact us at compliance@remitclick.com.