This page is provided for transparency and is not a legal opinion, a substitute for AurevonPay’s internal compliance materials or a representation that every described control is active for every product. Controls and service availability depend on applicable law, approved procedures, products and risk assessment.
Our approach
AurevonPay intends to operate with a risk-based compliance framework proportionate to its products, clients, jurisdictions and delivery channels. Legal and regulatory requirements are considered during product design, onboarding, transaction review and ongoing operations.
Regulatory positioning
Aurevon Pay Ltd., formerly known as Northera Financial Ltd., submitted its legal-name update to FINTRAC on 5 August 2026 in relation to MSB registration N300000920. FINTRAC’s public register may continue to display the former legal name while the update is processed. Registration does not constitute a licence, endorsement, approval or guarantee.
Client and product governance
Services may be made available only after eligibility and compliance review. Proposed products, markets and material changes should be assessed before launch, with responsibilities and operational controls documented as appropriate.
Sanctions and prohibited activity
AurevonPay does not intend to facilitate unlawful activity or transactions prohibited by applicable sanctions. Relevant parties and activity may be screened, and services or instructions may be declined, restricted or reported where permitted or required.
Data, records and cooperation
Information is intended to be handled and retained in accordance with applicable legal requirements and approved internal procedures. AurevonPay may cooperate with competent authorities and respond to valid legal requests.
Concerns and review
Personnel and external parties should have a route to raise compliance concerns without inappropriate interference. Policies and controls are intended to be reviewed as the business and its obligations evolve, with material issues escalated to the appropriate decision-makers.
Compliance enquiries
Use the website contact channel to raise a compliance enquiry.
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