Torus Mara is a registered Money Service Business with regulatory bodies such as FINTRAC in Canada and FinCEN in the United States. As such, Torus Mara is obligated to adhere to a multitude of financial services laws and regulations. To ensure compliance, Torus Mara maintains an Anti-Money Laundering Program that undergoes annual testing and is in line with the requirements of the Bank Secrecy Act. This program encompasses essential elements such as Know Your Customer (KYC), Customer Identification Program (CIP), Surveillance, Training, and Sanctions Screening. Torus Mara has appointed a dedicated Compliance Officer who assumes responsibility for day-to-day supervision of the AML and Sanctions Compliance Programs. Torus Mara's operations extend to various legal entities globally, including the United Kingdom, all of which are subject to the Torus Mara Finance Inc AML and Sanctions Program. For any additional information, please feel free to reach out to Torus Mara at compliance@torusmara.com.

DISCLAIMER

This website is exclusively designed for business and corporate clients. Neither TM Payments Ltd, Torus Financial LLC., or Torus Financial Limited, (individually and collectively referred to as "Torus Mara") caters to retail counterparties, and the information provided on this website is NOT intended for retail investors or consumers. The content published on this website serves informational purposes solely. Nothing on this website should be construed as tax, legal, or any other form of advice by TM Payments Ltd, Torus Financial LLC., or Torus Financial Limited., or any other entity or individual.

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