Compliance at the Core of Everything We Do
At Horizon Canada Business and Technology LLC, regulatory compliance is not a checkbox — it is the foundation of our business. Every transaction, every client relationship, and every system we build starts with compliance.
A Documented, Institutional-Grade AML/CTF Framework
Our compliance program is built to the standards required by the Bank Secrecy Act (BSA), FinCEN regulations (31 CFR Parts 1010 and 1022),
and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
What Our Program Covers:
We conduct full KYB verification including beneficial ownership identification, corporate structure review, and source of funds documentation before any transaction is processed. Powered by Persona.
Continuous anti-money laundering screening against 100+ global watchlists and adverse media databases.
Real-time OFAC, UN, EU, and OSFI
sanctions screening on every client
and every transaction.
We maintain documented SAR filing procedures and comply with all FinCEN reporting obligations including Currency Transaction Reports (CTRs) and Virtual Currency Transaction Reports.
Every destination wallet is screened for on-chain risk exposure before USDC delivery.
We identify wallet exposure to illicit activity, mixers, dark web markets, and sanctioned entities.
Automated and manual transaction monitoring for suspicious activity patterns. All flagged transactions are reviewed by our Chief Compliance Officer.
Record Keeping: All customer and transaction records are retained for a minimum of 5 years
in accordance with 31 CFR 1010.430.
DESIGNATED COMPLIANCE OFFICER
Hany Adam | Chief Compliance Officer | and Chief Executive Officer Horizon Canada Business
and Technology LLC
Hany Adam serves as the designated Compliance Officer for Horizon Canada, responsible for
the development, implementation, and oversight of the Company's
BSA/AML compliance program. As a FinCEN-registered MSB, all compliance responsibilities are
managed directly at the executive level.
Contact for compliance matters: hany@horizonbistech.com
OUR COMPLIANCE TECHNOLOGY STACK
Institutional-Grade Tools & Process Diagram
OUR RISK POSTURE
What We Do Not Do
We maintain a strict prohibited activities policy. Horizon Canada does not provide services to:
❌ Retail consumers or individual members of the public
❌ Anonymous or unverified counterparties
❌ Shell banks or shell companies
❌ Businesses in OFAC, UN, EU, or OSFI comprehensively sanctioned jurisdictions
❌ Businesses in FATF high-risk or increased monitoring jurisdictions
❌ Gambling, adult content, weapons, drugs, or other prohibited industries
❌ Unlicensed money services businesses or unregulated exchanges
REGULATORY COOPERATION
Our Commitment to Regulators
Horizon Canada maintains full cooperation with FinCEN, FINTRAC, and all applicable
law enforcement authorities.
We respond promptly to regulatory inquiries, maintain records available
Got Questions? We've Got Answers.
We believe in clarity and transparency. Find quick answers to the most common questions about automation,
our process, and how we can help your business.
Ready to Enable Digital Asset Treasury Operations?
Horizon Canada provides institutional digital asset infrastructure enabling organizations to convert fiat funds into digital assets through secure and compliant settlement workflows. Our platform is designed to support treasury teams, financial institutions, and institutional asset managers operating in the evolving digital economy.
