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OUR GLOBAL COMPLIANCE

We are firmly committed to conducting business in strict adherence with all compliance requirements.

Data security and Know Your Customer requirements have become pertinent issues across the globe, with increasing pressure on governments to adopt strict policies. As a result, there has been a rapid increase in regulations and international compliance standards, which organizations must comply with in order to operate with integrity and trust.

Wall Street Finance (Canada) ltd. is proud to be fully compliant with these standards, which keeps us operational under Canadian national laws, and to be spearheading our business in a legitimate marketplace.

Our compliance regulation-driven money transfer platforms ensure that our operations are always in strict adherence with the Know Your Customer procedures and Anti-Money Laundering policies set by regulatory authorities.

Wall Street Finance global compliance