Commitment to Financial Integrity & Regulatory Compliance
Highest standards of integrity and compliance
Pinov is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. We actively work to prevent money laundering, terrorist financing, sanctions evasion, fraud, and other financial crimes across all jurisdictions in which we operate.
Our compliance framework is built on internationally recognized AML/CTF standards and regulatory requirements.
FINTRAC Registered MSB
AUSTRAC Registered DCE
RPAA Compliance
Where regulatory expectations differ across jurisdictions, Pinov applies the stricter standard.
Pinov uses a comprehensive risk-based AML/CTF program to identify, assess, and mitigate financial crime risks.
KYC verification & identity confirmation
Identification for legal entities
Sanctions, PEPs & high-risk indicators
Continuous account & transaction review
For higher-risk customers & geographies
Structured AML/CTF program
Where required by law, Pinov reports suspicious or legally notifiable activity to the appropriate authorities.
Financial Transactions and Reports Analysis Centre of Canada
Australian Transaction Reports and Analysis Centre
Pinov does not disclose the existence of such reports to customers or third parties.
In addition to financial intelligence units, Pinov cooperates with:
All partners, agents, and service providers engaged by Pinov are expected to meet appropriate AML/CTF and sanctions-compliance standards.
Customer information is handled in accordance with applicable privacy legislation and Pinov's Privacy Policy.
Advanced encryption and security protocols
Strict access controls and policies
Comprehensive protection of sensitive data
Pinov's AML/CTF program is reviewed and updated regularly to reflect regulatory developments
Updated to address emerging financial crime risks and evolving industry best practices
Comprehensive training provided to ensure awareness, accountability, and compliance
For compliance-related enquiries, please contact:
We are committed to maintaining the highest standards of financial integrity and regulatory compliance across all our operations.
This AML/CTF Policy is reviewed regularly and updated as required by changing regulations and risk assessments.
