Сompliance is the foundation of business at Market Sense.
We are registered with FINTRAC and operate under Canadian federal regulations for Money Service Businesses.
Compliance is the foundation of business at Market Sense. We are a FINTRAC-registered Money Service Business (MSB) operating under strict Canadian federal regulations
We enforce rigorous AML and KYC policies, including customer identification, transaction monitoring, and ongoing due diligence, specifically designed to prevent financial crimes
Our internal procedures are fully dedicated to detecting and preventing financial crimes, including money laundering and terrorist financing
We comply with all applicable laws, maintain transparent reporting to FINTRAC, and follow strict data security practices to safeguard personal and financial information
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