1. Purpose
Draft for review. This document is an internal working template prepared to support commercial onboarding and institutional due diligence. It does not constitute legal advice and must be reviewed and approved by FLOWA PAY INC.'s legal and compliance functions before it is relied upon. FLOWA PAY INC. makes no representation that it holds any licence, authorisation or certification except the FINTRAC Money Services Business registration expressly stated in the Regulatory Disclosures.
We maintain records and evidence to support internal and external audits, examinations and due diligence.
2. Records & cooperation
Policies, procedures, decisions and monitoring outputs are retained and made available to authorised reviewers on request.