Compliance & Regulation
Our compliance and regulatory framework is designed to meet FINTRAC requirements, support effective risk management, and uphold the integrity of our financial operations.
Regulatory Commitment
TRILUME GLOBAL PAYMENTS INC. operates as a FINTRAC-registered Money Services Business (MSB) in Canada and maintains a strong commitment to regulatory compliance across all aspects of its operations.
Our compliance framework is designed to meet applicable Canadian regulatory requirements and to align with recognised industry best practices. We apply a risk-based approach to compliance, ensuring that controls remain proportionate, effective, and responsive to evolving regulatory expectations.
Institutional & Regulator-Focused
Core Compliance Areas
Our regulatory obligations and internal controls encompass the following key areas:
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Anti-Money Laundering (AML)
Policies and procedures are implemented to detect, deter, and report potential money laundering activities, supported by transaction monitoring and escalation protocols. -
Anti-Terrorist Financing (ATF / CTF)
Measures are in place to prevent the misuse of financial services for terrorist financing, including client screening and transaction review processes. -
Customer Due Diligence (CDD) / Know Your Client (KYC)
Structured client identification and verification procedures are applied to support accurate risk assessment and regulatory compliance throughout the client lifecycle. -
Suspicious and Large Transaction Reporting (STR / LCTR)
Reporting mechanisms are maintained in accordance with FINTRAC requirements to ensure timely and accurate submission of reportable transactions. -
Ongoing Risk Assessment and Monitoring
Continuous risk assessments are conducted across clients, transactions, and operations to identify, evaluate, and mitigate emerging compliance and operational risks.
Governance and Controls
Internal policies, procedures, and control frameworks are documented and maintained to support consistent compliance with FINTRAC expectations. These controls are designed to withstand regulatory scrutiny and to support accountability, transparency, and responsible financial activity.
“Compliance is treated as an integral part of our governance structure, supporting long-term operational sustainability and institutional confidence.”
TRILUME GLOBAL PAYMENTS
Trilume Global Payments Inc. is a Canada-based financial services company operating as a registered Money Services Business (MSB) under FINTRAC. We provide compliant foreign exchange, money transfer and payment service solutions to businesses and institutions.
Policy
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Trilume Global Payments Inc. is a Canadian-incorporated MSB registered with FINTRAC. Services are subject to regulatory approval and applicable laws.
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