COMPLIANCE

Regulation

Brisk Pay’s regulatory status and registrations.

  1. Regulatory status

    Brisk Pay operates as a regulated payments business. We hold the registrations required to provide our services in the markets we serve.
  2. Our registrations

    Brisk Pay Ltd is registered with [Bank of Canada / FINTRAC / FCA – as applicable], under registration number [number]. Details of our registrations are available on the relevant public registers.
  3. What regulation means for you

    • Your funds are safeguarded in line with regulatory requirements.
    • We operate a robust AML and financial-crime programme.
    • We are subject to ongoing oversight and reporting obligations.
  4. Not a bank

    Brisk is a regulated payments and treasury provider, not a bank. We provide payment and treasury services under the appropriate regulatory framework for those activities.