Entity & regulatory record
- Legal name
- Quantira Finance Ltd.
- Incorporation jurisdiction
- Canada — requires documentary verification
- Regulatory body referenced
- FINTRAC
- MSB registration number
- Not supplied / not verified
- Proposed activities
- Foreign exchange and money transfer — scope to be confirmed
- Virtual currency services
- Not confirmed; not represented as authorized
- Safeguarding partners
- Not supplied / not verified
Corporate verification
Registration documents, business activity and ownership structure are reviewed as part of the proposed KYB workflow.
UBO identification
Proposed identification of 25%+ beneficial owners and people exercising control, with thresholds adapted to applicable law.
Sanctions & PEP screening
Proposed screening against relevant sanctions lists and politically exposed person data, with risk-based escalation and ongoing review.
Source-of-funds validation
Transaction purpose and source-of-funds evidence support a risk assessment. Additional information may be requested where appropriate.
Monitor. Escalate.
Review.
Proposed monitoring combines transaction rules and risk signals to flag unusual patterns, high-risk corridors and possible structuring. Alerts require documented human review and escalation. AI assistance and second-level response times are design ambitions, not verified capabilities.
Compliance queries may request invoices, contracts, ownership records or source-of-funds evidence. Documents must use a verified secure channel, not this enquiry form.
Protection needs
proof.
Segregated customer fund arrangements with commercial banks require confirmed agreements and disclosures. No Tier-1 custody relationship is asserted here.
Proposed controls include modern TLS in transit, AES-256 at rest, MFA, RBAC and audit logging. A blanket “256-bit TLS” claim is not a substitute for an actual security assessment. Implementation and independent assurance remain to be verified.