Client due diligence
Identity, ownership structure and source-of-funds information help establish the client risk profile.
Compliance is a
condition of execution.
PAYNOMIC FINANCE CORP. is a Canadian OTC broker continued under the laws of Ontario and registered with FINTRAC as a Money Services Business.
No onboarding. No execution.Sanctions screening
Clients and counterparties are reviewed against applicable sanctions requirements before execution is considered.
Transaction monitoring
Activity is assessed against the client profile, transaction context and applicable reporting obligations.
// Review materials
Information may be required to complete the review.
Documentation requirements depend on the client profile, transaction structure and risk assessment.
- Corporate registration documents
- Beneficial ownership details
- Source-of-funds information
- Additional transaction context
Compliance review is risk-based and does not guarantee onboarding or execution.
// Mandate review
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Minimum notional: USD 5,000. Submit a mandate inquiry.