Compliance
Who we are, and how we are regulated.
Railvora is a brand of 1001438269 ONTARIO INC., an Ontario corporation registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business.
Registration details
Registered- Legal name
- 1001438269 ONTARIO INC.
- Operating name
- 1001438269 ONTARIO INC.
- MSB registration number
- N300001480
- Registration status
- Registered
- Registered since
- August 18, 2026
- Registered services
- Money transferringForeign exchange dealingDealing in virtual currencyPayment services
- Incorporated in
- Ontario, Canada
- Ontario corporation number
- 1001438269
- Business address
- 263 Dymott AvenueMilton, Ontario L9T 0Z7Canada
Our compliance program
Customer verification
We verify every business customer, its directors and beneficial owners before opening an account.
Transaction monitoring
Transactions are screened and monitored, and suspicious activity is reported to FINTRAC as the law requires.
Sanctions screening
Customers, recipients and wallet addresses are screened against Canadian and international sanctions lists.
Record keeping
We keep the records required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Please note
Registration with FINTRAC does not mean that FINTRAC endorses or licenses a business. Railvora is not a bank, and balances held with us are not insured by the Canada Deposit Insurance Corporation (CDIC).
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