Cross-border payments
Payment coordination and settlement support for international business clients and partners.
Canadian fintech infrastructure
Secure payment and money service solutions for global businesses.
PaymentGuys Finance Ltd is developing compliant infrastructure for cross-border payments, foreign exchange, merchant settlements and digital asset services.
Regulatory notice: PaymentGuys Finance Ltd is preparing / maintaining its Canadian MSB registration framework. Regulated services are offered only where permitted by applicable law and after required registrations are effective.
Infrastructure focus
Payments • FX • Digital Assets
Client typeB2B
Risk controlsAML / KYC / KYB
Settlement modelTransparent reporting
What we do
Business payment services
Foreign exchange
FX support for commercial settlement flows, subject to onboarding, limits and compliance approval.
Merchant settlements
Structured reporting for merchant balances, fees, reserves, settlements and reconciliation.
Digital asset services
Digital asset payment support where legally permitted, with enhanced monitoring and source-of-funds controls.
Compliance first
Built around AML, KYC and transaction monitoring.
We apply a risk-based compliance approach to client onboarding, transaction review and ongoing monitoring. Our internal controls are designed for regulated money service activity and banking partner expectations.
- KYB/KYC and beneficial ownership review
- Sanctions and PEP screening
- Source of funds and source of wealth checks
- Transaction monitoring and escalation procedures
- Recordkeeping, reporting and periodic compliance review
Client segments
Designed for international business flows
FintechPayment platformsE-commerceAffiliatesMarketplacesRemote teamsB2B servicesDigital businesses
Regulatory notice
Important information
PaymentGuys Finance Ltd does not provide banking services and is not a bank. Services may be restricted by jurisdiction, client type, business activity and regulatory status. Availability of services is subject to compliance approval, applicable law and partner institution requirements.
Once registered, Canadian MSB registration details should be verified through the public FINTRAC MSB Registry. Registration does not constitute endorsement by FINTRAC.
Contact
Speak with our team
For partnership, onboarding and compliance questions, contact us by email.
PaymentGuys Finance Ltd
Email: support@pay-guys.com
Email: compliance@pay-guys.com
Email: payments@pay-guys.com
Canada office / records address:
The Network Hub
422 Richards Street, Unit 170
Vancouver, BC V6B 2Z4, Canada