Anti-Money Laundering (AML)
Understanding transaction purpose, source of funds and relevant risk factors forms part of the compliance discussion for a proposed service.
COMPLIANCE & RESPONSIBILITY
A responsible approach to financial technology.
Clear information matters. We distinguish our company registration, solution focus and service conditions so businesses can understand the basis of a conversation with AURORA TECH LIMITED.
VERIFIABLE COMPANY INFORMATION
Canadian MSB registration.
AURORA TECH LIMITED is registered with FINTRAC as a money services business under registration number N300001098. The public registry displayed its status as Registered when checked on November 4, 2026.
FINTRAC registration relates to Canada’s anti-money laundering and anti-terrorist financing framework. It is not a banking licence, a certification of our technology, or government endorsement of the company or its services.
Registration does not confirm that every product, asset, network or payment route described on this website is currently available. The official registry is the source for current registration details.
COMPANY REGISTRATION INFORMATION
AURORA TECH LIMITED
FINTRAC registry status: Registered
- Jurisdiction
- Canada
- Canadian MSB Registration Number
- N300001098
FINTRAC registration is not a banking licence or government endorsement. Registration does not establish the availability of a particular product or service.
View the official MSB registryRegistry checked: November 4, 2026. Search N300001098.
RELEVANT COMPLIANCE AREAS
Understanding requirements.
Defining responsibilities.
The following areas are relevant to evaluating financial services. This overview does not certify that particular internal controls, technology or procedures have been implemented. Our team can discuss the documented requirements applicable to a proposed service.
Know Your Customer (KYC)
Identity information and verification requirements depend on the individuals involved, the proposed service and applicable requirements.
Know Your Business (KYB)
Business identity, ownership, control and commercial activity may need to be reviewed before a service relationship can be established.
Transaction Monitoring
The transaction activity, relevant information and review requirements must be defined for the particular service arrangement.
Risk Management
Business, geographic, counterparty and product risks should be considered when assessing a proposed financial workflow.
Sanctions Screening
Relevant sanctions obligations and screening responsibilities need to be identified before a proposed service proceeds.
Service availability and business eligibility
Service scope, jurisdictions, currencies, assets, payment routes and settlement arrangements require confirmation. Any onboarding, due diligence, fees and transaction conditions must be established through the applicable service documentation.
Security and information handling
The public website provides corporate information and initial business enquiries. The secure customer portal lets registered users maintain a business profile and submit service requests for review. Creating a portal account does not open a bank or payment account, activate a financial service or move money. Ask our team about an appropriate channel and the relevant information-handling arrangements before providing sensitive documents.
Company contact information
AURORA TECH LIMITED
Company contact address: 5307 VICTORIA DRIVE SUITE 851 VANCOUVER BC V5P 3V6 CANADA
Canadian MSB Registration Number: N300001098
Email: support@auroratechlimited.com
For registration information, consult the official FINTRAC MSB registry and search N300001098. For proposed business services or compliance documentation, contact our team.