1. FINTRAC Registration
Maven Pay Inc. is a registered money service business under FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada.
Registration number on request. Our Compliance Officer is contactable at compliance@mavenpay.com.
2. Crypto Risk Disclosure
Crypto features (USDC, EURC, USDT) settle on the regulated stablecoin rail. Crypto is not legal tender. Crypto values are volatile — you can lose money.
Stablecoins are NOT FDIC, CDIC, SDIC, or FSCS insured. Issuer reserves are governed by the issuer attestation regime (typically a monthly attestation by an independent auditor).
Onramp / offramp may take longer than fiat-only paths due to AML screening.
3. Safeguarding
Customer fiat balances are held in segregated accounts at regulated institutions per FINTRAC + provincial rules.
Customer balances are not lent, rehypothecated, or invested.
4. Sub-Processors
A categorical list of every sub-processor that processes customer data on behalf of MavenPay is held at /compliance/sub-processors.
The named list is held privately. B2B customers under DPA receive the full named list via compliance@mavenpay.com.
