Minte Remittance

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Minte Remittance

Our Commitment to Compliance and Financial Security

Introduction

Ensuring Safe and Secure Money Transfers

Mint International is committed to providing a safe, secure, and compliant remittance service for our customers. We adhere to strict regulatory requirements in Canada and Ethiopia to ensure every transaction is transparent, lawful, and secure.

Compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) policies is at the core of our operations, safeguarding both customers and the broader financial system.

Licensing and Regulation

Licensed and Regulated by Trusted Authorities

Mint International is a fully licensed and regulated remittance provider, operating under the supervision of:
- FINTRAC (Financial Transactions and Reports Analysis Centre of Canada): Canada’s financial intelligence agency responsible for monitoring and reporting financial transactions.
- Ethiopian Financial Regulations: Partnering with licensed financial institutions in Ethiopia to ensure local compliance.

Our Registration Details:
- License Number: M22699529
- Customers can verify our registration with FINTRAC here.

Anti-Money Laundering (AML) Compliance

Preventing Fraud and Financial Crimes

We follow global AML standards to detect and prevent illicit activities such as money laundering, terrorism financing, and fraud.
Transactions are monitored in real-time using advanced systems to flag suspicious activities.
Mint International reports any suspicious transactions to the appropriate authorities as required by law.

Key Measures We Take:

Monitoring high-risk transactions.
Enforcing transaction limits where necessary.
Conducting regular compliance audits.

Know Your Customer (KYC) Policies

Verifying Identity for Secure Transactions

To comply with KYC regulations, all customers are required to verify their identity before completing transactions. This ensures that funds are sent and received by legitimate individuals.

Documents Required for KYC:

Government-Issued Photo ID: Passport, driver’s license, or national ID card.

Why This Matters:

Protects your account from fraud.
Ensures compliance with international and local regulations.
Promotes trust and security for all users.

Data Security and Privacy

Protecting Your Information

Mint International is committed to protecting your personal and financial information. We comply with data protection laws, including Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA), ensuring that your data is handled responsibly.

Security Measures:

End-to-End Encryption: Secures your data during every transaction.
Fraud Detection: Advanced technology to identify and block fraudulent activities.
Data Access Control: Customer information is only accessed for legitimate purposes.

For more details, visit our Privacy Policy.

Transaction Monitoring

Real-Time Monitoring for Your Safety

We actively monitor transactions to ensure they comply with all legal and regulatory requirements. Our monitoring system flags unusual patterns or activities for further review, ensuring the safety of all transactions.

What We Monitor:

High-risk geographic areas.
Unusual transaction volumes or frequencies.
Transactions involving politically exposed persons (PEPs).

Reporting Obligations

Complying with Legal Reporting Requirements

As a licensed remittance provider, Mint International is required to report certain transactions to regulatory authorities.

This includes:

Large Transactions: Over specific thresholds as defined by law.
Suspicious Activities: Transactions that may indicate fraudulent or criminal behavior.

Customer Responsibility

What We Expect from Our Customers

To maintain a safe and compliant environment, customers must:

Provide accurate and truthful information.
Use the service for lawful purposes only.
Notify us immediately of suspicious activity in their account.

Benefits of Compliance

Why Compliance Matters for You

Safety: Secure and legitimate transactions.
Trust: Confidence in using a licensed and regulated service.
Transparency: Clear processes that protect your interests.

Contact Us for Compliance-Related Questions

Have Questions About Our Compliance?

If you have any concerns or questions regarding our compliance policies, feel free to reach out:

Email: admin@minteremit.com
Phone: 403 333 2288
Support Hours: Monday to Friday, 9 AM–5 PM (MST).