Compliance · regulatory dossier

Registered. Controlled.
Accountable.

Zemoon operates under two Canadian regulatory registrations and a unified control framework. This page is the public-facing dossier — updated quarterly, with full document and policy references.

FINTRAC
N300000349
active
Bank of Canada
PSP
active
BCAA
BC1398578
in good standing
01
Registrations

Two Canadian registrations, seven regulated activity categories.

Both registrations are public and individually verifiable via the respective supervisor's published registry.

FINTRAC
MSB registration · N300000349

Money Services Business Registration

Supervisor
Financial Transactions and Reports Analysis Centre of Canada
Authorised activities
FX-01
Foreign exchange dealing
Spot, forward and block FX across 28 pairs.
TRN-01
Money transferring
Cross-border and domestic EFT, SWIFT and local rails.
VC-01
Dealing in virtual currency
Spot transactions involving selected supported virtual assets.
Bank of Canada
PSP · active

Payment Service Provider Registration

Supervisor
Bank of Canada
Authorised activities
RPA-01
EFT initiation
Electronic funds transfers initiated at end-user request.
RPA-02
EFT authorization
Authorization, transmission and facilitation of EFT instructions.
RPA-03
Clearing or settlement
Clearing and settlement services for retail payments.
RPA-04
End-user accounts
Provision and maintenance of end-user payment accounts.
02
Policy · explicit exclusions

What we do not do.

Clarity about exclusions is as important as clarity about capabilities. The items below are hard-coded at the ledger, custody and onboarding layer — not subject to exception.

Enforcement · ledger-level
Exceptions · none
§ 01 · Hard exclusion
Zemoon does not operate with USDT.
Under no product, corridor, corporate account or counterparty arrangement does Zemoon support, offer or facilitate transactions in Tether (USDT). The exclusion is enforced at the custody, ledger and onboarding layer.
Custody
No whitelist entry
Ledger
No asset type registered
Onboarding
No product offered
Additional exclusions
×
Retail consumers
No consumer accounts or retail-facing products.
×
Cash handling
No physical currency, no money-order issuance.
×
Sanctioned jurisdictions
OFAC / UN / EU / HMT sanctions lists enforced at onboarding and runtime.
×
Privacy coins
Monero, Zcash, Dash and similar — not listed, not routed.
×
Anonymous transactions
No mixer, tumbler or obfuscation-service counterparties.
03
Jurisdictional reach

Supported jurisdictions

Registered in Canada · serving corporate counterparties with international exposure. Sanctions and FATF-list enforcement is continuous, not point-in-time.

Screening · ongoing and automated
Lists · OFAC · UN · EU · HMT
RegionStatus
Canada
Supported
United States
Supported
European Union
Supported
United Kingdom
Supported
Asia-Pacific
Supported
LATAM
Supported
OFAC-sanctioned
Excluded
FATF grey-list
EDD required
Compliance contact

Write to the
Chief Compliance Officer.

Regulatory enquiries, law-enforcement requests and press questions should be directed to the Compliance Office.

Email
ceo@zemoon.pro