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    • B-TRANSFER INC. COMPLIANCE POLICIES AND PROCEDURES
    • Customer & Counterparty Due Diligence Procedures
    • Compliance Program Summary
    • Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy
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Compliance & Regulation

Home > Compliance & Regulation

Compliance & Regulation

Home > Compliance & Regulation
  • POLITIQUES ET PROCÉDURES DE CONFORMITÉ B-TRANSFERT INC.
  • Customer & Counterparty Due Diligence Procedures
  • Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy
  • Compliance Program Summary
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B-Transfer Inc. is a licensed Money Services Business (MSB) based in Quebec, Canada.

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Certifications

  • Certificate of Incorporation
  • Certificate of Amendment
  • Notice of issue of a permit
  • CERTIFICATE OF ISSUANCE

Compliance & Regulation

  • B-TRANSFER INC. COMPLIANCE POLICIES AND PROCEDURES
  • Customer & Counterparty Due Diligence Procedures
  • Compliance Program Summary
  • Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy

About Us

  • About Us
  • Our Services
  • Company profile

Contact Us

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  • Main Menu
  • Home
  • About
    • Who We Are
    • What We Do
    • Our Team
    • Company Profile – B-Transfert Inc.
  • Compliance & Regulation
    • B-TRANSFER INC. COMPLIANCE POLICIES AND PROCEDURES
    • Customer & Counterparty Due Diligence Procedures
    • Compliance Program Summary
    • Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy
  • Certifications
    • Certificate of Incorporation
    • Certificate of Amendment
    • Notice of issue of a permit
    • CERTIFICATE OF ISSUANCE
  • Contact
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