Last updated: July 2026
1. Regulatory framework
UP International Ltd is registered as a Money Services Business (MSB) with FINTRAC (Canada), MSB Registration Number C10001463, and operates an Anti-Money Laundering (AML) program aligned with applicable regulations.
2. Know Your Customer (KYC)
We verify the identity of all customers before providing services. Enhanced due diligence applies to higher-risk customers and higher transaction volumes.
3. Transaction monitoring
Transactions are monitored in accordance with applicable AML regulations and internal compliance procedures. Suspicious activity may be reported to the relevant authorities.
4. Sanctions screening
Customers and counterparties are screened against applicable sanctions lists. Transactions involving sanctioned parties are blocked and referred for compliance review.
5. Blockchain analytics
Digital asset transactions are subject to blockchain analytics and screening to detect and prevent illicit activity.