AML CFT Policy | Rabafast

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Canada

422 Richards St. Suite 170

Vancouver BC V6B 2Z4

Privacy Policy Terms of Use AML_CFT Policy

Rabafast Technologie Inc. is a Canadian financial technology company committed to enabling secure and seamless cross-border payments, currency exchange, and digital asset transactions. All services are delivered digitally via our platform and are subject to rigorous compliance with applicable financial regulations in Canada.
Rabafast Technologie Inc. is incorporated in Canada under Corporation Number BC1472699 and is duly registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB) under Registration Number C100000196. As a licensed MSB, Rabafast is authorized to conduct the following activities: Provision of money transfer and payment services, Execution of foreign exchange transactions, Dealing in virtual currencies

Rabafast operates under the legal framework established by Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). We maintain robust internal compliance systems, including Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) protocols designed to uphold the highest standards of financial integrity and customer protection. To verify our registration or learn more about FINTRAC’s oversight of MSBs, please visit the official FINTRAC MSB registry at
https://fintrac-canafe.canada.ca/msb-esm/reg-eng