English
Français
English
Log-inOpen account
English
Français
English
Open account

Compliance and Anti-Bribery & Corruption Policy Statement

En tant qu’entreprise de services monétaires canadienne, enregistrée auprès du CANAFE, Luopay Canada Ltd (« Luo »), certains secteurs d’activité et pays d’opération sont en dehors de l’appétence au risque de Luo et ne peuvent pas être intégrés à la plateforme.Veuillez trouver ci-dessous la liste actuelle des secteurs d’activité et pays d’opération interdits.

Prohibited Industries

  • Adult content (all formats)
  • Gambling / lotteries / betting
  • Marijuana / CBD related
  • Weapons / arms / defense
  • Binary options
  • Credit repair / payday companies
  • MLM / Ponzi / pyramid schemes
  • Shell companies
  • NGOs or charities
  • Unlicensed financial institutions
  • Escort / dating / mail-order brides
  • Replica / counterfeit goods
  • Fortune tellers / psychics
  • Timeshare sales
  • Nested payments / anonymous txs
  • Privacy coins (Monero, Dash…) & Non regulated VASP
  • Cheque cashing / gift cards bulk

Prohibited Countries

  • Afghanistan
  • Belarus
  • Burundi
  • Central African Republic
  • Cuba
  • Eritrea
  • Haiti
  • Iran
  • Iraq
  • North Korea
  • Libya
  • Mali
  • Myanmar
  • Nicaragua
  • Russia
  • Somalia
  • Sudan
  • South Sudan
  • Syria
  • Ukraine
  • Venezuela
  • Yemen

Other Restrictions

Please note that other restrictions may apply on a case by case basis due to incompatibilities with our banking and payment partners, or following a compliance decision.

LuoPay Canada LTD is regulated by FINTRAC and registered with the Bank of Canada as a Money Services Business (MSB) under registration number C100000446.
LuoPay Canada LTD is authorized to provide foreign exchange and payment services.
Legal information
Privacy Policy
Terms & Conditions
Prohibited Industries & Countries
Compliance and anti-corruption policy
Contact us
support@luopay.coWhatsapp
Careers
Careers
Payment services are provided by LuoPay Canada LTD, registered as a money services business (MSB) with Fintrack in Canada (MSB registration number: [MSB number]). LuoPay is authorized to offer money transfer and other financial services in all Canadian provinces. Head Office: [Your registered address].
English

Français
English
© 2025 Luo