SHAKEPAY

In our imported dataset, SHAKEPAY (legal entity reference: SHAKEPAY INC) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M17065696, status: expired, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FINTRAC public register.

SHAKEPAY is registered at 1800-500 PLACE D'ARMES MONTREAL, QC, CANADA H2Y2W2 and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (FINTRAC) should be evaluated for cross-border passporting and local solicitation rules.

SHAKEPAY carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with SHAKEPAY, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FINTRAC.