Legal & Regulatory Information

Rampay is a brand operated by Dealflow Capital Ltd. (British Columbia Incorporation No. BC1532649), 2-1130 Hachey Ave, Coquitlam, British Columbia, V3K 2H4, Canada. Dealflow Capital Ltd. is registered with FINTRAC as a Money Services Business (Registration No. C100000907) for foreign exchange, money transferring, virtual currency and payment service provider activities. FINTRAC registration is not a licence and is not an endorsement by FINTRAC or the Government of Canada.

The standard transaction journey described on this website lets you buy digital assets with fiat currency. Following successful completion of the applicable payment, verification and transaction-control stages, the selected digital asset is transferred to your designated wallet.

Nothing on this website is a representation that any service, payment method, or digital asset is available in any particular jurisdiction, or to any particular person.

• Availability may depend on jurisdiction and applicable law
• Availability may depend on your eligibility
• Availability may depend on the services made available at the relevant time
• Certain jurisdictions, customers or transaction types may be excluded

Rampay is designed with compliance-oriented controls, including customer due diligence, screening, risk-based transaction controls and monitoring concepts. The framework is described in principle on the Compliance page and is not a statement of regulatory status.

Digital assets involve significant risks. These may include, without limitation:

• Price volatility and potential loss of value
• Irreversibility of certain transfers once executed
• Incorrect destination details resulting in permanent loss
• Technology, network and protocol risk
• Liquidity and market risk
• Operational and third-party dependency risk
• Evolving legal, regulatory and tax treatment

Digital assets are generally not covered by deposit guarantee or investor compensation schemes. You should consider carefully whether any transaction involving digital assets is appropriate for you.

Content on this website is provided for general information purposes only. It does not constitute legal, regulatory, compliance, tax, accounting, investment or financial advice, nor an offer, solicitation or recommendation in relation to any digital asset or financial instrument.

Rampay does not support the use of its services for money laundering, terrorist financing, sanctions evasion, fraud or any other unlawful activity. Transactions may be subject to screening, review, restriction or decline in accordance with the applicable control framework.

Enquiries and complaints may be submitted through the contact form on this website.

• Privacy Policy, covering how information submitted through this website is handled
• Terms of Use, the terms governing use of this website
• Cookie Policy, covering use of cookies and similar technologies
• Compliance, a description of the compliance-oriented control framework

This page may be updated from time to time. The version published on this page is the version that applies.