Compliance Program

As a fully compliant and regulated money service business, SecuraCoin follows all Canadian, and United States laws for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) procedures. To operate efficiently and within all rules and regulations, we identify all customers and orders. SecuraCoin and their agents will keep all documentation and information secure and we will only provide information to authorities if required to do so for investigative purposes. It is SecuraCoin’s policy to follow all regulations and laws as we do not want our Digital Commodity Services to be used for illegal purposes. We will not do business with anyone who knowingly violates the law. Although we cannot take responsibility for our clients actions, our compliance and our agents’ compliance with the anti-money laundering laws and regulations of our operating jurisdictions will allow us to identify suspicious transactions where able, and to operate legally and compliantly under FinTRAC and FinCEN guidelines.