Compliance, built before the first transaction.

ORBITRA PAYMENTS LTD. is building its compliance framework — AML/CTF program, KYC/KYB, sanctions screening and transaction monitoring — ahead of FINTRAC MSB registration. No regulated services are provided today.

DESIGNED CONTROLS PIPELINEILLUSTRATIVE — NOT LIVE

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 PREPARATION

Six controls, designed before the first transaction.

Each control is being built and documented now — so it's ready the day ORBITRA is registered, not after. The motion in each panel is illustrative of how the control will operate.

01PROGRAM

AML / CTF Program

A written anti-money-laundering and counter-terrorist-financing program built to the requirements expected of a 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 to oversee the program once operational.

CORPORATE REGISTRATION INFORMATION

ORBITRA PAYMENTS LTD.

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

Provided as corporate registration information only. ORBITRA is not yet a registered MSB and does not hold a FINTRAC registration number.

WRITE TO COMPLIANCE

Questions on our framework or future 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