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.
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.