One World Compliance is a multi-jurisdictional security and compliance command and response operation. Our facilities operate 24 hours per day 365 days per year. Our compliance officers and personnel are highly trained and responsible under One World Compliance’s governance for the following:
Licensing, Registration, Compliance, and Legal
Real Time KYC
Suspicious activity monitoring
Accounting and Reporting
FINCEN MSB Registered: 31000217382755 ( one World Wallet Inc) U.S.
FINTRAC MSB Registered: M18001086 ( IPAYDNA Canada Ltd) Canada