Fintego is a trade name of Niki Pay Limited. Niki Pay Limited is registered in Canada as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
FINTRAC registration does not imply government endorsement, certification, or approval.
FINTRAC does not issue licenses or certificates of registration.
FINTRAC MSB Registration Number: C100000890
Registered Address: NIKIPAY LIMITED 300-1095 McKenzie Avenue Victoria, BC V8P 2L5 Canada
Fintego maintains a compliance program designed to help detect and deter money laundering and terrorist financing. Our program includes, as applicable:
• Compliance officer oversight and governance
• Written policies, procedures, and risk assessment
• Customer identification and verification (KYC/KYB), including beneficial ownership where required
• Screening and verification checks where applicable
• Ongoing monitoring of transactions and business relationships
• Record-keeping in accordance with Canadian law
• Mandatory reporting to FINTRAC (e.g., suspicious transaction reports and other required reports)
• Training for relevant personnel and periodic effectiveness review/testing
To use Fintego services, customers may be required to:
• Provide accurate onboarding information and supporting documents
• Disclose beneficial ownership and control information when requested
• Provide source-of-funds/source-of-wealth information where required
• Comply with applicable laws and our acceptable use standards
