SMART ENERGY PAYS
Regulatory Compliance Statement
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SMART ENERGY PAY SOLUTION LTD.
1054-7070E Farrel Rd SE, Calgary, Alberta, T2H 0T2, Canada
Business Registration Number (BRC): 2025762168
License Number: C100000081
SMART ENERGY PAY SOLUTION LTD. is fully regulated under Canadian federal law as a Money Services Business (MSB) and Payment Service Provider (PSP).
We are licensed and supervised by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Our operations comply with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLT-FA) and related AML/KYC regulatory obligations.
Authorized Services
- Fund transfers and remittances
- Currency exchange
- Payment processing services
We are committed to maintaining the highest standards in financial compliance, customer protection, and operational transparency.
For more details or verification, please contact us or visit FINTRAC's official registry: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
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Smart Energy Pays is providing its services as an agent of JDB Bank, a reputable and fully authorized bank in Laos. JDB Bank holds all the necessary approvals from both the Government and the Central Bank of Laos, ensuring that all operations are compliant with national regulations and banking standards. With JDB Bank's extensive network of physical branches across Laos, Smart Energy Pays complements this reach by enhancing accessibility through its robust online platform. Smart Energy Pays enhances online accessibility by offering its digital banking platform, complementing the extensive network of JDB Bank's physical agencies.