Compliance

Previous to 2019: Xagau is an brand name previously registered as money service business regulated by Canada's FINTRAC Agency. During the course of our business as a registered MSB, we strictly adhered to all rules, regulations, and reporting requirements regarding financial transactions in Canada.

As of November 2019, Xagau changed its business model, removed our physical OTC office and now provides services directly to registered MSBs only. Xagau services are available as a C2C arrangement.