We are a Canadian-registered Money Services Business (MSB) and a registered Retail Payment Activities Act (RPAA) provider, operating under strict FINTRAC and Bank of Canada’s financial oversight.
Funds are held in strictly segregated accounts, ensuring your capital is managed in accordance with our regulatory obligations and industry best practices.
For entities outside the UK/Europe, we provide accounts in your own business name, which improves payment acceptance and reconciliation efficiency.
We offer a high-functioning wallet solution under our firm’s name, providing immediate access to the global financial system without the friction of traditional bank onboarding.
We utilise a streamlined, digital-first KYC/KYB process. Once documents (incorporation, UBO details, ID) are submitted, we typically provide a decision within 3–5 business days
As a regulated MSB, we must verify the Ultimate Beneficial Owners (UBO) of all corporate clients to comply with global anti-money laundering (AML) standards.
We support global entities, though we do not service businesses located in high-risk or FATF-sanctioned jurisdictions. Please refere to our list of restricted jurisdictions
We currently support GBP, EUR, USD, and AED, allowing for seamless cross-border settlement.
You can fund your account via SWIFT, SEPA, or local Faster Payments (FPS), depending on the currency.
Yes, as long as the payments are consistent with your declared business activities and the expected flow of funds.
Transaction limits are tailored to your business profile and compliance history, and can be reviewed as your business grows.
Local payments (SEPA/FPS) are often processed same-day; SWIFT payments generally arrive within 1–3 business days.
Yes, we employ bank-grade encryption and mandate Multi-Factor Authentication (MFA) for every account login.
We provide UETR (Unique End-to-end Transaction Reference) codes for SWIFT transfers, allowing you to track payments through the banking network.
Check your portal for any requested information; our compliance team will notify you immediately if a payment requires further documentation.
We combine the security of an MSB with the speed of a fintech, offering personalized service, faster onboarding, and specialised solutions for cross-border trade.
Yes, our portal allows you to manage team permissions, including ‘View-Only’ or ‘Transaction Initiator’ roles.
Absolutely. Our accounts are fully compatible with major marketplaces and payment gateways for receiving global revenue.
We offer competitive, transparent pricing on currency conversions, helping you minimize costs when paying international suppliers.