LabelRails Financial Services is a registered Money Services Business with FINTRAC, operating under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Registration #C10001594 with the Financial Transactions and Reports Analysis Centre of Canada.
LabelRails Financial Services Ltd., incorporated in British Columbia, Canada.
Comprehensive Anti-Money Laundering and Anti-Terrorist Financing compliance program as required under Canadian law.
Identity verification and ongoing customer due diligence for all personal and business accounts.
24/7 automated transaction monitoring with suspicious transaction reporting to FINTRAC.
Full record retention in compliance with PCMLTFA requirements — minimum 5 years for all transactions.
All data encrypted at rest and in transit. Industry-standard security protocols protect your personal and financial information.
Enterprise-grade hosting with redundancy, DDoS protection, and continuous monitoring.
Advanced fraud detection, identity verification, and suspicious activity monitoring on every transaction.