Legal information
PAYER PAY INTERNATIONAL INC. – is a licensed Money Service Business (MSB)
operating in Canada. We operate in full compliance with the requirements of the
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
PAYER PAY INTERNATIONAL INC
Registration Number: BC1526086
FINTRAC Number: C100001025
In line with the safety of our users and the legal requirements of the United
States of America, Canada, the European Union, and other applicable
jurisdictions, PAYER PAY INTERNATIONAL INC, in cooperation with its regulated
banking and payment service partners, has implemented and adopted KYC (Know
Your Customer) and AML/CTF (Anti-Money Laundering and Counter-Terrorism
Financing) policies in compliance with the applicable requirements of FinCEN,
FINTRAC, and other relevant regulatory authorities.
Payment processing, AML/KYC procedures, payment and settlement infrastructure,
and settlement services are provided by regulated banking and payment partners
holding the necessary licences, registrations, and authorisations in the
relevant jurisdictions.
PAYER PAY INTERNATIONAL INC manages the customer-facing interface, the
onboarding and adaptation of customers and merchants, and customer relationship
management.
Regulated payment processing, settlement execution, safeguarding of funds,
provision of payment infrastructure, and compliance with AML/KYC requirements
are carried out by regulated banking and payment partners under a
Banking-as-a-Service (BaaS) model.
These partners hold the licences, registrations, and authorisations required to
conduct the relevant activities in the applicable jurisdictions and may
provide, depending on the specific product and region, the following services:
- foreign exchange transactions;
- money transfers;
- issuance and redemption of payment instruments;
- payment processing and settlement services;
- provision of payment and settlement infrastructure;
- Banking-as-a-Service (BaaS) services;
- AML/KYC compliance services;
- safeguarding and protection of customer funds in accordance with applicable
law.
The specific banking or payment partner involved in providing a service may
vary depending on the customer’s country, currency, payment method, and type of
transaction.
For legal inquiries, please contact:
PAYER PAY INTERNATIONAL INC
Email: [email protected]
Website: https://payerpay.io
Effective date: May 04, 2026