N2Xpress is a trademark name for Alpha Fortress Ltd. We are licensed and regulated by the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC).
We have state of the art compliance and encryption features designed to prevent transactions that may be associated with Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) activities. All transactions meet Know Your Customer (KYC) guidelines.
We automate compliance checks and balances to be compliant with regulatory guidelines, policies, and procedures of regulators in UK, Canada, and around the world.
Just 4 simple Steps