Compliance, built into every transaction.

ORBITRA PAYMENTS LTD. operates a compliance framework covering AML/CTF, KYC/KYB, sanctions screening and transaction monitoring in support of its FINTRAC-registered MSB activities. PSP registration with the Bank of Canada is currently in process.

COMPLIANCE CONTROLS PIPELINEOPERATIONAL COMPLIANCE FRAMEWORK

Onboarding

KYC / KYB identity & beneficial-ownership checks

Screening

Sanctions & watchlist screening

Monitoring

Ongoing transaction monitoring & risk scoring

Reporting

Recordkeeping & regulatory reporting

Governance

Oversight, audit & escalation

THE FRAMEWORK · IN OPERATION

Six controls, embedded in our operations.

Each control forms part of ORBITRA's compliance framework supporting its FINTRAC-registered MSB activities. The motion in each panel is illustrative of how the respective control operates.

01PROGRAM

AML / CTF Program

A written anti-money-laundering and counter-terrorist-financing program maintained in accordance with the requirements applicable to a FINTRAC-registered Canadian MSB.

02ONBOARDING

KYC / KYB

Customer and business identification, beneficial-ownership verification and risk-based due diligence for corporate clients.

03SCREENING

Sanctions Screening

Screening of clients and counterparties against applicable sanctions and watchlists, before and during the relationship.

04REAL-TIME

Transaction Monitoring

Risk-based monitoring of activity to identify and escalate unusual or suspicious transactions.

05LEDGER

Recordkeeping & Reporting

Retention of records and a reporting framework aligned with the obligations of a registered MSB.

06OVERSIGHT

Governance & Oversight

Defined roles, internal controls, audit and escalation paths supporting ongoing oversight of the compliance program.

CORPORATE REGISTRATION INFORMATION

ORBITRA PAYMENTS LTD.

Incorporation No. BC1594713
British Columbia, Canada
Suite 200, 1892 West Broadway
Vancouver, BC V6J 1Y9, Canada

ORBITRA PAYMENTS LTD. is registered with FINTRAC as a Money Services Business (MSB), Registration No. N300001498. PSP registration with the Bank of Canada is currently in process.

WRITE TO COMPLIANCE

Questions on our framework or onboarding?

Our compliance function can be reached directly. We respond to enquiries from prospective corporate counterparties, partners and regulators.

compliance@orbitrapayments.com

ORBITRA PAYMENTS LTD. · BC1594713
Suite 200, 1892 West Broadway, Vancouver, BC V6J 1Y9, Canada · ceo@orbitrapayments.com