Demonstration and education. Simulated data, no real assets or customers. Not financial, legal, or tax advice and not an offer.

Why this matters: 4orm embeds checks in the transaction. Your institution still owns the regulatory relationship.

Lesson 6 · Compliance stays yours

CAMLO, FINTRAC, OSFI

KYC, AML, sanctions, and accreditation remain the institution's obligation. In the intended design, many checks run inside the transaction and embed in the token - but the CAMLO still reports, FINTRAC thresholds still apply, and OSFI still supervises.

The supervisory feed is designed to be regulator-readable from one canonical record - not a re-export assembled after the fact.

Check your understanding

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