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
  • Anti-Money Laundering
  • Anti-Terroism
  • Anti-Fraud
  • Anti-Tax Evasion
  • Anti-Criminal Enterprise
  • Real Time KYC
  • Suspicious activity monitoring
  • Accounting and Reporting
  • Customer Care

MSB Licences

FINCEN MSB Registered: 31000217382755 ( one World Wallet Inc) U.S.

FINTRAC MSB Registered: M18001086 ( IPAYDNA Canada Ltd) Canada