Compliance & Foreign Exchange
Institutional-grade infrastructure meeting global compliance standards. Real-time liquidity and professional ledger transparency for cross-border settlements.
Live Market Rates
MSB Registration
PAIVA is a registered Money Services Business (MSB) with FINTRAC, ensuring full compliance with Canadian AML and CTF regulations.
Governance Model
Our compliance framework operates under a tiered auditing system, providing automated reporting for large-value transactions and strict KYC/KYB protocols.
Regulatory Framework
Anti-Money Laundering (AML)
Strict monitoring of all cross-border flows to prevent illicit activity. All transactions exceeding CAD 10,000 are automatically flagged for enhanced due diligence.
Data Sovereignty
Encrypted vault systems for client identification data. No information is shared with third-party providers without explicit legal mandates.
Asset Segregation
Customer funds are maintained in segregated trust accounts at Tier-1 Canadian financial institutions, distinct from corporate operational capital.
Audit Transparency
Quarterly independent audits performed by certified regulatory specialists to ensure continued adherence to FINTRAC requirements.
Securing $4B+ in Global Flows
PAIVA leverages military-grade encryption and multi-signature authorization for all institutional FX settlements.