Zota Technology (CA) Inc.
A registered FINTRAC Money Services Business C100000950.
A registered FINTRAC Money Services Business C100000950.
FINTRAC, Canada's financial intelligence unit and anti-money laundering supervisor, oversees all registered Money Services Businesses (MSBs) operating in Canada. FINTRAC supervises and assists MSBs across a range of compliance matters, including those pertaining to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR). As a FINTRAC-registered MSB, Zota Technology (CA) Inc. provides services within the scope of its registered activities in Canada within the alternative payment sector.
As a registered MSB, Zota Technology (CA) Inc. can provide its clients and global partners with certain ancillary services, including — the registered services — virtual asset-related services, currency conversion, and remittance.
MSBs registered with FINTRAC are required to comply with the PCMLTFA and PCMLTFR in order to provide a range of services, including remittance, currency exchange, crypto asset exchange, and other financial services.
Fully compliant with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations.
FINTRAC registration maintained in good standing, renewed in accordance with the mandatory two year renewal requirement.
FINTRAC monitors compliance and imposes sanctions and corrective action in the event of non compliance.
Zota Technology (CA) Inc. is a registered MSB under FINTRAC and is fully subject to Canada's anti-money laundering and anti-terrorist financing regulations. FINTRAC sets out the implementation of obligations under the PCMLTFA and PCMLTFR for all registered members, monitors member compliance, and imposes sanctions and takes corrective action in the event of non-compliance. In line with the updated FINTRAC obligations that came into force in 2025, Zota Technology (CA) Inc. has implemented enhanced compliance measures, including updated transaction reporting procedures, strengthened client identity verification protocols, and revised record-keeping practices, all in full conformity with the amended PCMLTFA and its associated Regulations. Zota Technology (CA) Inc. is listed as a registered MSB on the FINTRAC website. Zota Technology (CA) Inc. is committed to providing secure and durable financial services, ensuring the highest levels of consumer protection while simultaneously meeting all applicable financial security requirements.
In alignment with Canadian financial regulations and FINTRAC standards, Zota Technology (CA) Inc. adheres to the principle of Reverse Solicitation when engaging with international clients and partners.
All cross border financial relationships are established on a legitimate inbound basis, initiated solely by the prospective client or partner.
Zota does not engage in active, unsolicited promotion of its financial services in foreign jurisdictions where it is not locally registered.
Ensures full compliance with both Canadian law and the applicable regulatory frameworks of international partners home jurisdictions.
Reverse Solicitation refers to the practice whereby financial services are provided exclusively at the unsolicited, direct initiative of the client or partner rather than through active outreach or marketing by Zota in jurisdictions where it does not hold a local registration or authorisation. Under this framework, Zota Technology (CA) Inc. does not engage in active, unsolicited promotion of its financial services in foreign jurisdictions where it is not locally registered. Clients and partners engaging with Zota Technology (CA) Inc. on a reverse solicitation basis are encouraged to satisfy themselves that doing so is permissible under the laws and regulations of their own jurisdiction, as Zota does not provide legal advice in this regard.
Zota enables online merchants to accept payments for goods and services in Bitcoin and other cryptocurrencies. Additionally, Zota offers fiat-to-crypto currency exchange services and dedicated MIDs for credit card processing.
All virtual asset services offered by Zota Technology (CA) Inc. are provided strictly within the scope of its FINTRAC registration and applicable Canadian regulatory permissions. Clients are advised to review Zota’s registered service categories on the FINTRAC MSB Registry to confirm the specific virtual asset activities authorised under our registration.
FINTRAC is the body responsible for the registration of Money Services Businesses dealing in virtual assets in Canada. All businesses operating in the virtual asset space must be registered with FINTRAC and are subject to its full supervisory and compliance framework, designed to safeguard clients' funds and ensure only bona fide operators participate in the market.
Money remittance refers to a payment service where funds are received without any payment accounts being created in the name of the payer or the payee, for the purpose of transferring a corresponding amount to a payee or to another payment service provider acting on behalf of the payee.
Zota Technology (CA) Inc. complies fully with all applicable Canadian regulations relating to remittance, ensuring compliant, secure money transfers and the protection of end-users’ personal data at every stage of the transaction.
No payment accounts required
Secure fund transfers
Protected personal data
Full regulatory compliance
As a FINTRAC-registered MSB, Zota Technology (CA) Inc. is fully committed to compliance and transparency in all matters relating to AML, ATF, and APF.
Fully committed to anti-money laundering, anti-terrorist financing, and anti-proliferation financing.
We take fraud prevention and AML matters extremely seriously with zero tolerance.
Compliance Program overseen by a dedicated Compliance Officer, reviewed on an ongoing basis.
We maintain robust internal controls, regular staff training, and an independent audit function to safeguard the funds we manage on behalf of our clients. Our Compliance Program is reviewed on an ongoing basis to reflect the latest FINTRAC guidance and regulatory developments. There can be no compromise when it comes to AML compliance, and we pride ourselves on delivering the most secure payment solutions and services available in the market.
Zota Technology (CA) Inc. is committed to protecting the personal information of its clients, partners, and website visitors in accordance with PIPEDA and all applicable Canadian privacy legislation.
Personal information collected through this website – including via our contact form – is used solely for the purposes for which it was provided, such as responding to enquiries or establishing a business relationship. We collect only the information necessary for these identified purposes, retain it only for as long as required, and do not disclose it to third parties except as required by law or with the individual’s consent. Zota Technology (CA) Inc. maintains appropriate technical and organisational safeguards to protect personal information against loss, unauthorised access, use, or disclosure.
Request access to your personal information held by Zota Technology (CA) Inc.
Request corrections to inaccurate records at any time.
Withdraw consent at any time, subject to legal or contractual restrictions.
Complaints or enquiries regarding our handling of personal information may be directed to our designated Privacy Officer at privacy@zotatech.ca.
Get in touch with our team to learn more about our services and how we can help your business grow.
info@zotatech.ca
333 Bay Street, Suite 3400, Toronto, Ontario, M5H 2S7, Canada