Sparroz Group LTD is a Canadian company providing financial technology and money services solutions to eligible customers, subject to applicable laws, regulatory requirements, contractual terms and internal compliance controls.
Sparroz Group LTD is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB).
Registration information may be verified through the official FINTRAC Money Services Business Registry.
Registration with FINTRAC confirms that Sparroz Group LTD has fulfilled the applicable legal requirement to register as an MSB in Canada. FINTRAC registration does not constitute a licence, endorsement, certification, approval or guarantee of Sparroz Group LTD, its services or its business practices.
Sparroz Group LTD maintains a risk-based compliance framework designed to support compliance with applicable Canadian anti-money laundering and anti-terrorist financing requirements.
The availability of particular services may vary according to the customer’s location, customer type, business model, transaction profile and applicable legal or regulatory requirements.
Sparroz Group LTD may decline an application, restrict access to a service, delay or reject a transaction, or request additional information where reasonably required for legal, compliance, fraud-prevention or risk-management purposes.
Compliance-related enquiries may be sent to compliance@sparroz.io.
