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Compliance

Compliance related matters at Aerapass

Compliance
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Strengthening Financial Integrity:

The Annual Aerapass Anti-Money Laundering and Terrorism Financing Risk Awareness Training In today's interconnected world, combating financial crime is of paramount importance. To maintain a vigilant workforce, Aerapass provides mandatory annual Anti-Money Laundering (AML) and Terrorism Financing (TF) Risk Awareness…


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aerapass

July 17, 2023

Aerapass

Regulatory Disclosure

Aerapass Pte Ltd offers corporate and consumer prepaid cards as a programme manager pursuant to authorised, licensed third party affiliates.

10784214 Canada Inc. is a registered Money Service Business regulated by the Financial Transactions & Reports Analysis Centre of Canada (FINTRAC) under licence number M19695365.

Aerapay Limited is a registered Money Service Operator regulated by the Customs and Excise Department of Hong Kong S.A.R. under license number 150401626.

Aeratrade Pte Ltd is a registered Precious Metals Dealer under licence number PS20220002612 regulated by the Singapore Ministry of Law for purposes of anti-money laundering and countering the financing of terrorism only.

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