Compliance is at the core of how we operate.

Galoazul is operated by LegendPay Ltd, a money services business in Canada. Registration numbers, registered entity details and the scope of registered activities are placeholders and must be confirmed with verified records before publication.

Our compliance framework covers client onboarding, risk assessment, ongoing monitoring, record retention, staff training and periodic internal review. Policies are documented and updated as obligations and business activities evolve.

We maintain anti-money-laundering and anti-terrorist-financing policies designed to identify, assess and mitigate risk. This includes risk-based client categorisation, escalation procedures and reporting where required by applicable law.

Before services are made available, we verify the identity of clients and, for businesses, beneficial owners and controlling parties. Requested documentation varies with client profile, jurisdiction and expected activity.

Client activity is reviewed against expected behaviour. Unusual activity may result in additional questions, requests for supporting documentation, or restriction of services in line with our policies.

Personal information collected during onboarding is handled in accordance with our Privacy Policy and retained for the periods required by applicable regulation.

Supervisory authority references, complaint-handling contacts and any additional statutory disclosures are placeholders pending confirmation by legal counsel.