AML/CTF statement

At Regalynx Ltd., we are committed to upholding the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and all FINTRAC guidance applicable to Money Services Businesses (MSBs) in Canada.

Regalynx maintains a comprehensive compliance framework designed to prevent the misuse of financial and digital-asset services for illicit purposes. Our program includes:

Customer due diligence and Know Your Customer (KYC/KYB) procedures;

Ongoing monitoring and Know Your Transaction (KYT) controls;

Timely identification and reporting of suspicious or attempted transactions to FINTRAC;

Regular employee training and independent compliance reviews.

We apply a risk-based approach to all clients and transactions and are dedicated to maintaining full transparency and cooperation with Canadian regulatory authorities.
Regalynx does not engage with or support any activity connected to money laundering, terrorist financing, or financial crime.