1. Requirements
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.
Onboarding requires successful identity and business verification, risk assessment and acceptance of our terms, consistent with our AML/KYC/KYB policies.
2. Decision
We may request further information and may decline where we cannot meet our legal, regulatory or risk requirements.