Anti-Money Laundering & Sanctions Compliance — JabalPay

Effective date: July 18, 2026
Last updated: July 18, 2026

JabalPay Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business, registration No. N300000035. We are committed to preventing our services from being used for money laundering, terrorist financing, sanctions evasion, fraud, or any other illicit activity.

Our program

JabalPay maintains a risk-based compliance program consistent with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. The program includes:

• a designated Compliance Officer responsible for day-to-day oversight,

• written policies and procedures reviewed regularly and updated on material change,

• identity verification (KYC/KYB) before customers can transact,

• sanctions and watchlist screening of customers and, where applicable, recipients — at onboarding and on an ongoing basis,

• transaction monitoring for suspicious activity,

• regulatory reporting to FINTRAC where required by law,

• recordkeeping in accordance with statutory retention requirements,

• ongoing training for all relevant personnel, and

• periodic independent review of program effectiveness.

What this means for you

• We may ask you to verify your identity and to provide additional information (for example, source of funds or purpose of a transfer) before or after processing a transaction.

• We may delay, decline, or block transactions where required for compliance reasons, and we may report activity to authorities where the law requires it.

• We do not offer services to sanctioned persons or in restricted jurisdictions — see our Sanctions & Restricted Countries policy.

Contact

For compliance questions, email [email protected].