Canada — FINTRAC Registration Pending
Compliance-First. Built for Regulation.
Auremont Solutions Ltd. is a Canadian company applying for registration as a Money Services Business with FINTRAC. No regulated operations will commence until registration is confirmed and all applicable regulatory approvals are in place.
Important Regulatory Notice
Auremont Solutions Ltd. has submitted its application for registration as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Registration is currently pending review. In addition, Auremont Solutions Ltd. has filed — or is in the process of filing — a registration application with the Bank of Canada under the Retail Payment Activities Act (RPAA). No regulated payment, foreign exchange, virtual currency, or money transfer activities will be conducted until all required registrations and approvals have been granted by the applicable regulatory authorities.
FINTRAC MSB Registration
Application Submitted — Pending Approval
Bank of Canada RPAA Filing
Filing Pending
Proposed Regulated Activities
Proposed Services
The following services are proposed by Auremont Solutions Ltd. subject to the successful completion of all required regulatory registrations and approvals. No services are currently offered or operational.
Foreign Exchange
Exchange of foreign currencies for individuals and businesses. All transactions will be subject to our AML/ATF program, KYC verification, and mandatory FINTRAC record-keeping and reporting obligations.
Virtual Currency Dealing
Exchange and transfer of virtual currencies as a registered virtual currency dealer. Operations will adhere to FINTRAC's virtual currency reporting requirements, including large virtual currency transaction reports and suspicious transaction reporting.
Money Transfer
Domestic and international money transfer services for individuals and businesses. Transfers will be conducted in compliance with FINTRAC's electronic funds transfer reporting requirements and applicable cross-border currency reporting rules.
Payment Service Provider (PSP)
Payment processing and facilitation services subject to registration under the Bank of Canada's Retail Payment Activities Act (RPAA). PSP activities will not commence until RPAA registration is confirmed by the Bank of Canada.
Crowdfunding Services
Facilitation of crowdfunding payment flows in compliance with applicable MSB and payment service provider regulations. This service is subject to both FINTRAC MSB registration and applicable securities and payment regulatory requirements.
* All services are subject to the successful completion of FINTRAC MSB registration and, where applicable, Bank of Canada RPAA registration. No services are currently operational.
Regulatory Framework
Compliance Framework
Our AML/ATF program is designed to meet and exceed the requirements set out by FINTRAC and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
AML/ATF Program
A documented, risk-based anti-money laundering and anti-terrorist financing program reviewed and updated on a regular basis.
KYC Procedures
Rigorous Know Your Client identification and verification procedures applied to all clients and beneficial owners.
Record Keeping
Comprehensive transaction and client records maintained in accordance with FINTRAC's prescribed retention periods and formats.
Suspicious Transaction Reporting
Timely identification and reporting of suspicious transactions and attempted transactions to FINTRAC as required by law.
Compliance Training
Ongoing training for all personnel involved in regulated activities to ensure awareness of obligations and emerging typologies.
Effectiveness Review
Periodic independent review of the compliance program to assess effectiveness and identify areas for improvement.
Who We Are
About Auremont Solutions
Auremont Solutions Ltd. is a Canadian company committed to operating with the highest standards of regulatory compliance. We have applied for registration with FINTRAC as a Money Services Business, and have filed — or are in the process of filing — with the Bank of Canada under the Retail Payment Activities Act.
Our compliance-first approach reflects our belief that transparency and regulatory integrity are the foundation of a trustworthy financial services business. We will not commence any regulated activities until all required approvals are in place.
Registered in Canada — Regulatory Approvals Pending
Ready to verify our registration status?
Our FINTRAC application is publicly verifiable through the FINTRAC MSB Registry once approved. We welcome compliance inquiries from regulators, partners, and prospective clients.