Compliance

Responsible operations, built into the way we work.

Tranvia takes a compliance-led approach to business verification, transaction review and responsible international payment activity.

A protected and verified pathway for responsible payment activity

Registration

Registered in Canada.

Accurate entity information and a direct official registry reference support channel and counterparty due diligence.

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TRANVIA TECH INC.

Registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business.

Registration number: N300000120
Registration status: Registered

View the official FINTRAC registry ↗

Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates that the business has satisfied the legal requirements to register.

Operating principles

Controls that support responsible payment activity.

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Business verification

We review business information, intended activity and relevant supporting details as part of onboarding.

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Eligibility review

Product and service availability depends on business eligibility, jurisdiction and transaction profile.

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Transaction monitoring

Operational monitoring principles help identify activity that may require review or additional information.

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Data security principles

Reasonable technical and organisational controls support the protection of business information.

Questions and concerns

A direct channel for compliance matters.

For business-verification questions, requests for additional information or concerns about account activity, contact our compliance team.

compliance@tranvia.io ↗

Start a conversation

Discuss your business and eligibility requirements.

Tell us about your operations and the payment capabilities you want to explore.

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