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Compliance you can verify independently.
Compliance you can verify independently.
Friddy, Inc. operates within established regulatory frameworks in both the United States and Canada. Every compliance claim made by Friddy is publicly verifiable through the relevant government registry or regulatory authority without requiring reliance on Friddy's own representations.
Friddy, Inc. operates within established regulatory frameworks in both the United States and Canada. Every compliance claim made by Friddy is publicly verifiable through the relevant government registry or regulatory authority without requiring reliance on Friddy's own representations.
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Corporate registration
Corporate registration
Friddy, Inc. is incorporated under the laws of the State of Delaware, United States. Incorporation details are publicly accessible through the Delaware Division of Corporations database.
Friddy, Inc. is incorporated under the laws of the State of Delaware, United States. Incorporation details are publicly accessible through the Delaware Division of Corporations database.
LEGAL NAME
Friddy, Inc.
REGISTERED ADDRESS
8 The Green, STE B, Dover, DE 19901, United States
JURISDICTION
State of Delaware, USA
VERIFICATION URL
icis.corp.delaware.gov
FINTRAC Money Services Business registration
FINTRAC Money Services Business registration
Friddy, Inc. is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This registration requires Friddy to maintain a compliance program that meets federal anti-money laundering and counter-terrorist financing requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Friddy, Inc. is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This registration requires Friddy to maintain a compliance program that meets federal anti-money laundering and counter-terrorist financing requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
REGISTERING AUTHORITY
FINTRAC, Government of Canada
REGISTRATION TYPE
Money Services Business (MSB)
JURISDICTION
State of Delaware, USA
VERIFICATION URL
fintrac-canafe.gc.ca (reporting entity registry)
As a registered MSB, Friddy is required to: identify and verify the identity of clients; keep records of transactions and client information for the regulatory minimum retention period; report suspicious transactions and certain prescribed transactions to FINTRAC; and maintain and implement a written compliance program including risk assessment, training, and internal audit procedures.
As a registered MSB, Friddy is required to: identify and verify the identity of clients; keep records of transactions and client information for the regulatory minimum retention period; report suspicious transactions and certain prescribed transactions to FINTRAC; and maintain and implement a written compliance program including risk assessment, training, and internal audit procedures.
Institutional counterparties, regulated exchanges, and entities conducting formal due diligence on Friddy, Inc. may contact compliance@friddy.com to request a compliance package including corporate documents, FINTRAC registration confirmation, and smart contract audit reports.
Institutional counterparties, regulated exchanges, and entities conducting formal due diligence on Friddy, Inc. may contact compliance@friddy.com to request a compliance package including corporate documents, FINTRAC registration confirmation, and smart contract audit reports.
Anti-money laundering policy
Anti-money laundering policy
Friddy maintains a written AML/CTF compliance program that includes risk assessment procedures for clients and transactions; client identification and verification procedures meeting FINTRAC standards; transaction monitoring for suspicious activity patterns; record-keeping in accordance with regulatory minimum requirements; a designated compliance officer responsible for the program; and ongoing training for all personnel with access to financial transaction data.
Friddy maintains a written AML/CTF compliance program that includes risk assessment procedures for clients and transactions; client identification and verification procedures meeting FINTRAC standards; transaction monitoring for suspicious activity patterns; record-keeping in accordance with regulatory minimum requirements; a designated compliance officer responsible for the program; and ongoing training for all personnel with access to financial transaction data.
Know Your Customer procedures
Know Your Customer procedures
Friddy applies Know Your Customer procedures to all users accessing products subject to regulatory identification requirements. These procedures include verification of government-issued photo identification; proof of address for transactions above specified thresholds; enhanced due diligence for high-value participants; and real-time screening against OFAC, EU, and UN sanctions lists at the point of every transaction. KYC processing is handled through Friddy's regulated third-party identity verification provider.
Friddy applies Know Your Customer procedures to all users accessing products subject to regulatory identification requirements. These procedures include verification of government-issued photo identification; proof of address for transactions above specified thresholds; enhanced due diligence for high-value participants; and real-time screening against OFAC, EU, and UN sanctions lists at the point of every transaction. KYC processing is handled through Friddy's regulated third-party identity verification provider.
Smart contract audits
Smart contract audits
All smart contracts deployed on the Friddy platform, including the $FRIDDY token contract and transaction escrow contracts, are independently audited by third-party security firms prior to deployment. Audit reports are publicly accessible. No contract activates on the Friddy platform prior to completion of an independent security audit, regardless of timeline pressure.
The audit scope covers vulnerability assessment against known attack vectors, logic verification against the contract's stated parameters, access control and permission structure review, token economics implementation verification, and upgrade proxy and ownership risk assessment. The full report including all findings, severity classifications, and remediation confirmations is published publicly and linked from the contract address on Etherscan.
All smart contracts deployed on the Friddy platform, including the $FRIDDY token contract and transaction escrow contracts, are independently audited by third-party security firms prior to deployment. Audit reports are publicly accessible. No contract activates on the Friddy platform prior to completion of an independent security audit, regardless of timeline pressure.
The audit scope covers vulnerability assessment against known attack vectors, logic verification against the contract's stated parameters, access control and permission structure review, token economics implementation verification, and upgrade proxy and ownership risk assessment. The full report including all findings, severity classifications, and remediation confirmations is published publicly and linked from the contract address on Etherscan.
Contact the compliance team
Contact the compliance team
Regulatory enquiries, due diligence requests, and law enforcement requests are handled by the Friddy compliance team.
Regulatory enquiries, due diligence requests, and law enforcement requests are handled by the Friddy compliance team.
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© Friddy, Inc. 2026
Friddy Inc. has no relation to the payment methods like Paypal, Google Wallet, UPI, MPesa, Skrill, Amazon, MoneyGram, Western Union, Payoneer, WorldRemit, Perfect Money, WebMoney, Amazon, OkPay, Payza, Walmart, Reloadit, Google Wallet, BlueBird, Serve, Square Cash, NetSpend, Chase QuickPay, Skrill, Vanilla, MyVanilla, OneVanilla, Neteller, Venmo, Apple, ChimpChange or any other payment method. Their respective wordmarks and trademarks belong to them alone. We make no claims about being supported by or supporting these services.
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