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FAR WEST PAY LTD.

Business & Finance Registered 12 April 2021

General Information

Official company information

Registry ID
BC1299364
Company Age
4 years
Registration Date
Registered Address
1 Yonge St #1801, Toronto, ON M5E 1W7
Business Number (BN)
765655667
City
Burnaby
Email
N/A
Website

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About FAR WEST PAY LTD.

Company profile and description

Far West Pay is a Fintech company specializing in Business Processing Outsource(BPO) for its clients. We are a technology driven business with our services driven through our in house developed Client Portal, Vault, which provides our clients with instant online information and data. We are licensed as an authorized agent of GATECH Ltd (licensed by Fintrac), the Canadian regulator as a MSB (Money Service Business), Licence no M20421823 which in addition to our wide range of client services, allows us to also provide payment, remittance and FX services to our clients. With our over twenty years experience in various global jurisdictions, we are exceptionally well positioned to advise our clients on the steps to be taken to position and grow and structure their businesses, payments, remittance, and FX requirements. We provide advice to our clients on how to ensure they abide to various governmental and institutional regulation. Far West Pay will compile all compliance related to the transaction on or on behalf of the client. Far West Pay Compliance framework provides information on how we comply with the PCMLTFA and associated Regulations. Far West Pay provides information to FINTRAC regarding legislation to combat money laundering and terrorist activity financing. Far West Pay conducts full KYC on all of its clients with whom it enters into Service Level Agreements as well as whitelisting of all remittance clients. We comply fully with all regulations as well as utilizing external compliance tools such as World Check.

Category

Business category and classification details

Primary Category
Business & Finance
Description
Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.

Additional Information

Detailed company information and status

Version
1798506758784680021
Hierarchy
parent
Entity Type
BC Company
Display Date
2021-04-12
Jurisdiction
BC
Status Notes
Active
Business Number
765655667
MRAS Entity Type
BCA

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position Email Contact Number Fax Number
B
Brad Kritzinger
Chief Operations Officer
-
-
-

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