About Us

5 +

Years Of Experience

Providing a variety of financial services

We are an advisory services company to financial institutions related to anti-money laundering laws and control of terrorist investments

We using our experience and specialized knowledge in the field of combating money laundering, we offer comprehensive and effective solutions to businesses so that they can effectively prevent financial crimes such as money laundering by implementing strict and effective standards. Follow the standards required by Fintrac.

Reliable and Experienced
Support and Security
Professional and Expert Team

Some of the long-term goals of our company are as follows :

Presentation of seminars and further familiarization of related businesses with laws and regulations related to fighting money laundering in Persian language
Providing services to relevant businesses in the United States of America
Providing services to foreign exchanges operating in Canada

Great Offer For Customer

Unique Features Of Our Company

Experienced team

Full support

Easy and fast process

Why Choose Us

We help you to take the best actions for the development of your business.

Our company is the only Persian speaking company in this field and we are with you from the first step in setting up your exchange. The reasons that make you choose us are:
1-Farsi language expertise 2- Accompaniment from the beginning 3-Awareness of the relevant laws
4- Customer support 5-Flexibility

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Some company certificates

Certificates received by us

Our Team Member

Meet Our Amazing Team

Harry R. Blackston

Senior Manager

Guillermo V. Hanson

Business Consultant

Michael A. Yates

Junior Manager

Mark M. McClure

Sr Engineer

Popular Clients

Currently, our team cooperates with more than 20 domestic and foreign organizations and companies in Canada

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