Regulatory Compliance Cover
Regulatory Compliance
Compliance is the foundation of trust. OTT Group operates under the oversight of leading regulators and adheres to international standards, ensuring transparency, security, and investor protection.
FINTRAC
Registered with Canada’s financial intelligence unit (FINTRAC).
FINTRAC
CIRO
Regulated by the Canadian Investment Regulatory Organization (CIRO), the national self-regulatory body for Canada’s investment industry.
CIRO
CIPF
Coverage under the Canadian Investor Protection Fund, providing investor protection.
CIPF
AMF
Regulated by Autorité des marchés financiers in Québec.
AMF
PCI DSS
Certified to global payment security standards (PCI DSS).
PCI DSS
Hong Kong MSO License
Licensed as a Money Service Operator under Hong Kong Customs.
Hong Kong MSO License