Our organization is in the process of registering with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and committed to complying with prevailing legislation to the highest standards as to protect our business environment from money laundering and terrorist financing as well as to protect our valued clients.

PCMLTFA (Proceeds of Crime money Laundering and Terrorist Financing Act) is the Canadian law and the legislation that governs the Money Services Businesses like ours.

Our comprehensive compliance program consists of sound compliance regime that covers the requirements of Client Identification, Record keeping, effective training program for the staff, timely reporting schedule and continuous monitoring system.

STARX is committed to maintaining the highest possible standards in Anti-money laundering and Anti-Terrorist financing program by conducting independent reviews of the compliance regime to assure adherence, compliance and to improve our ability to combat these threats in the world we live in.