TruStart / AML/KYC statement
Legal
AML/KYC statement
Our anti-money laundering and know-your-client commitments.
Last updated 4 November 2026.
Our registration
Trustart Technologies Limited, operating as TruStart, is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business, registration number M20145008. This is a Canadian registration. You can check this on FINTRAC’s public MSB registry ↗.
Identity verification
Before your first trade we verify your identity, including ID verification and a liveness check via a secure link. Where the law requires, we also ask about the source of your funds and the purpose of the transaction.
Screening and monitoring
We screen clients against sanctions lists and for politically exposed persons, and we monitor transactions for signs of fraud, money laundering or terrorist financing. Where required, we report transactions to the relevant authorities.
Record keeping
We keep identification and transaction records for at least five years, as required by law.
Our right to refuse or pause
We may ask for more information, delay a transaction, or decline to proceed where we cannot complete the checks the law requires, or where a transaction appears suspicious.
Contact
For questions about our compliance program, email compliance@tstech.info.