Litest Solution Corp. is registered with FINTRAC as a Money Services Business.
Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates only that the business has satisfied the legal requirements to register.
We onboard business clients through a know-your-business process before services begin.
We monitor transactions on an ongoing basis as part of our program.
We conduct sanctions screening as part of our compliance controls.
We apply Travel Rule requirements for virtual currency and electronic funds transfers.
We maintain records in line with our regulatory obligations.
Litest Solution Corp. meets its reporting obligations under the PCMLTFA and associated Regulations.
Litest Solution Corp. meets its reporting obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations.
This page provides a high-level summary of our compliance program. It does not disclose specific reporting thresholds, monitoring tools, screening providers or internal procedures.