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Compliance

Effective Date: October 4, 2026 · Last Updated: October 4, 2026

3. AML, KYC & Compliance

3.1 Our Approach

SIDO Enterprise Corp. maintains a compliance program designed to meet applicable Canadian requirements relating to money laundering, terrorist financing, sanctions and other financial crime risks.

3.2 Know Your Customer

SIDO Enterprise Corp. may verify customer identity and collect additional information where required by law or based on the nature or risk of a relationship or transaction.

3.3 Additional Information

Depending on the circumstances, SIDO Enterprise Corp. may request:

  • Government-issued identification
  • Business documents
  • Beneficial ownership information
  • Source of funds
  • Source of wealth
  • Purpose of a transaction
  • Recipient information
  • Additional supporting documents

Additional requirements may apply based on the customer, transaction, jurisdiction or risk level.

3.4 Monitoring

SIDO Enterprise Corp. may monitor accounts, transactions and business relationships as required by applicable law and based on risk.

Enhanced measures may apply to higher-risk situations.

3.5 Regulatory Reporting

SIDO Enterprise Corp. may be required to submit reports or information to Canadian regulators or other authorities.

Customers are not responsible for submitting regulatory reports on SIDO Enterprise Corp.'s behalf.

SIDO Enterprise Corp. may be legally restricted from disclosing whether a particular report has been made or whether a transaction is subject to a regulatory review.

3.6 Transaction Restrictions

SIDO Enterprise Corp. may delay, refuse, restrict or cancel a transaction where required or permitted by law, regulation, sanctions requirements, fraud controls or risk procedures.

Additional information may be requested before a transaction can proceed.

8. Fraud & Scam Prevention

Never send money because of an unexpected request, pressure, threat or promise of guaranteed profit.

Be cautious of requests involving:

  • Emergency payments
  • Investment opportunities
  • Employment offers
  • Romance or relationship requests
  • Government impersonation
  • Cryptocurrency recovery schemes
  • Prize or lottery claims
  • Requests to move money on behalf of another person

You are responsible for reviewing recipient information before confirming a transaction.

If you believe your account or transaction may involve fraud, submit an inquiry through the SIDO Enterprise Corp. website contact form as soon as possible.

9. Complaints & Inquiries

Customers may submit questions, concerns, complaints or service inquiries through the SIDO Enterprise Corp. website contact form.

SIDO Enterprise Corp. will review inquiries in accordance with its applicable procedures and legal obligations.

Where applicable, additional complaint or dispute-resolution requirements may apply depending on the service and jurisdiction.

12. Regulatory Information

SIDO Enterprise Corp. is a Canadian business subject to applicable federal laws and regulations.

SIDO Enterprise Corp. is registered as a Money Services Business with FINTRAC and is registered with the Bank of Canada as a Payment Service Provider under the Retail Payment Activities Act.

Registration is not an endorsement, guarantee or certification of SIDO Enterprise Corp.'s services by a regulator.

SIDO Enterprise Corp. is not a bank. Funds held with SIDO Enterprise Corp. are not deposits and are not insured by the Canada Deposit Insurance Corporation (CDIC).

SIDO Enterprise Corp. remains responsible for meeting the legal and regulatory requirements applicable to its activities.