Compliance is at the core of how we operate.

Galloazul is operated by LEGEND PAY LTD., Suite 211, 320 Matheson Boulevard West, Mississauga, Ontario L5R 0H2, Canada. Company Registration Number: BC1594103. Registered as a Money Services Business (MSB) with FINTRAC, MSB Registration Number: N300000875.

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.

LEGEND PAY LTD. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business, MSB Registration Number N300000875. Questions or complaints can be sent through our contact page.