Source of Wealth (SoW)

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.

Source of wealth ("SoW") measures establish how a customer's overall body of wealth was accumulated, typically as part of Enhanced Due Diligence.

We assess and, where appropriate, corroborate the origin of wealth using reliable information proportionate to the assessed risk.