Dealing in virtual currency only works long-term if it's clean. Fintavo runs a compliance program first and a trading business second — because in this market they're the same thing.
Every business and beneficial owner is identity-verified and risk-rated at onboarding, with ongoing review as relationships evolve.
Flows are screened in real time against sanctions lists and behavioural risk rules, with escalation and reporting where required.
Incoming value is traced and documented so you — and your bank — can always evidence where money came from.
Originator and beneficiary information is captured and transmitted for qualifying transfers between institutions.
Client assets held in segregated, predominantly cold storage with multi-party approval and insurance on custodied balances.
Every transaction is logged with a complete, exportable trail — ready for regulators, auditors and your own finance team.
Banking access is the lifeblood of a virtual-currency business. We protect it by refusing the trades that would put it at risk — and by making the clean ones effortless. That discipline is why our clients keep their accounts.
Higher-risk profiles get deeper diligence, not a blind approval.
A responsible officer accountable for the AML program, not a checkbox.
Suspicious and large-transaction reporting handled to standard, quietly.
Fintavo is a Canadian money services business dealing in virtual currency. This page describes our compliance approach and is not legal or financial advice. Specific registrations, licences and coverage are confirmed during onboarding.
Bank, auditor or partner doing diligence on us? Reach out and we'll walk you through the program.
info@fintavo.ca