A summary notice covering the regulatory status and compliance obligations of LegendPay Ltd, operating as Galoazul.
Last updated: Pending publication
Galoazul is a trading brand of LegendPay Ltd, a money services business based in Canada.
Placeholder — corporate registration number, registered office and MSB registration details are pending legal verification and must not be relied upon until published in final form.
As a money services business, LegendPay Ltd is subject to Canadian anti-money-laundering and anti-terrorist-financing obligations, including client identification, record keeping, monitoring and reporting requirements.
Client identification and verification are completed before services are provided, and are refreshed periodically or when circumstances change.
Where required, transactions and activity are reported to the competent authority in accordance with applicable legislation. Internal escalation procedures are documented in our compliance manual.
Placeholder — complaint-handling procedure, timelines and escalation contacts to be confirmed prior to publication.
Galoazul is operated by LegendPay Ltd, a money services business based in Canada. Registration and corporate details are pending legal verification.
