1. Purpose
This document sets out FLOWA PAY INC.'s policy position and control objectives, published for transparency and to support institutional due diligence. It is reviewed periodically and does not constitute legal advice. 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.
This policy sets out how FLOWA PAY INC. retains records to meet legal, regulatory and operational requirements.
2. Retention
Identification, due-diligence, transaction and compliance records are retained for the periods required by applicable law and stored securely with integrity controls.