Compliance & FX

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Regulated & Secure

Compliance You Can Trust

At ZASHX, we believe transparency and security go hand in hand. Our compliance framework ensures your money moves safely across borders.

MSB Registered

ZASHX is registered as a Money Services Business (MSB) with FINTRAC, ensuring full compliance with Canadian financial regulations.

Real-Time Exchange Rates

Access live FX rates from global markets. Our rates are updated every 30 seconds to ensure you always get competitive pricing.

KYC/AML Verification

Advanced identity verification powered by Sumsub. We verify users in minutes while maintaining the highest security standards.

256-bit Encryption

Bank-level security for all transactions. Your data is encrypted end-to-end, ensuring complete privacy and protection.

Transaction Monitoring

Automated compliance checks on every transaction. Our system flags suspicious activity in real-time to protect you and our network.

Global Partner Network

We work with licensed payout partners in every corridor. Each partner is vetted for regulatory compliance in their jurisdiction.

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FINTRAC

Canada

Regulated by FINTRAC

ZASHX is a registered Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We comply with all Canadian anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

AML CompliantCTF CompliantMSB Registered

Real-Time FX Rates

Our exchange rates are sourced from tier-1 liquidity providers and updated every 30 seconds. You will always see the live rate before confirming your transfer — no hidden markups, no surprises.

  • Mid-market rates with transparent fees
  • Rate lock for 60 seconds during transfer
  • Historical rate charts available
  • Multi-currency wallet support
Live Exchange RatesLive
🇨🇦→🇰🇪CAD/KES
98.45
🇨🇦→🇨🇳CAD/CNY
5.28
🇨🇦→🇮🇳CAD/INR
61.32
🇨🇦→🇵🇭CAD/PHP
41.85

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Compliance & FX | ZASHX | ZASHX