FINTRAC Registered MSB

Services built around moving money across borders

Every service below sits inside the same registered compliance program — one onboarding file, one set of records, one counterparty for every currency flow.

Foreign Exchange

Buy and sell major and regional currencies at indicative wholesale rates rather than retail bank margins. Pricing, spread and settlement date are confirmed in writing before your trade is locked, so the amount that lands is the amount you agreed.

  • 30+ fiat currencies, including USD, CAD, EUR, GBP, HKD, SGD, JPY, AUD and CNH
  • Indicative rate published before you commit
  • Applied spread disclosed in writing on every trade
  • Spot conversion with same business day settlement on major pairs
  • Consolidated confirmations your accountant can file
  • Deliverable to your nominated bank account

Money Transferring

Send and receive international payments over SWIFT and local clearing rails. We route each payment to the network that reaches your beneficiary fastest at an acceptable cost, and we tell you where the payment is at any point in the journey.

  • Outbound payments to suppliers, contractors and group entities
  • Inbound collections from international customers and platforms
  • SWIFT wire plus regional clearing rails
  • Beneficiary screening before release
  • Written payment confirmation with references for reconciliation
  • Large-value transfers handled under applicable reporting rules

Payment Services

Collect and disburse funds on behalf of your business with consolidated settlement across the currencies you trade in. Rather than reconciling multiple processors and bank accounts, your cross-border revenue settles through a single relationship with a registered payment service provider.

  • Merchant and platform collection in supported currencies
  • Payouts to suppliers, sellers and contractors
  • Consolidated settlement to the account of your choice
  • Currency conversion bundled into the settlement flow
  • Transaction-level reporting for reconciliation
  • Onboarding and monitoring aligned with FINTRAC obligations

Currencies we settle

USD CAD EUR GBP AUD HKD SGD JPY CNH

Other currencies may be available on request depending on the corridor and the counterparty bank. Tell us what you need and we will confirm what can be supported.

Tell us what you need to move

Share the currencies and corridors on your list. We will confirm which services apply, what pricing looks like and what we need to complete onboarding.