1. Requirements
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.
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.