A payments company for serious supplier and treasury flows.
Unicorn Currencies exists for businesses where an international payment is not admin. It affects suppliers, shipments, margin, proof, release, and trust.
What the company is built to solve
When money is moving
Your team needs clear beneficiary setup, FX execution, proof, payout status, and support when something is held, delayed, short-paid, or not credited.
When something goes wrong
The useful question is not whether a screen says sent. It is where the payment is, what evidence exists, which party can act, and whether the next step is release, trace, recall, or escalation.
Structure and regulation
Unicorn Currencies Limited is supervised by the Bank of Canada as a Payment Service Provider and registered with FINTRAC as a Money Services Business. Unicorn Currencies Ltd is incorporated in the UK and works through FCA-authorised partners where regulated payment or e-money services are required.
This structure matters because a business should know which entity it is dealing with, where regulated service provision sits, and how safeguarding and operational controls are handled.
Leadership
N.M. Thakur
Chief Executive Officer
Company direction, commercial focus, and payment-operations strategy.
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M.M. Thakur
Chief Compliance Officer
Compliance infrastructure, regulatory controls, and operating standards.
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Gaurav Goswami
Director of Enterprise Sales
Client conversations with businesses that move meaningful international payment volume.
LinkedInKey questions
What kind of company is Unicorn Currencies?
Unicorn Currencies is a business payments and treasury support company for importers, exporters, wholesalers, and trading businesses moving real international payment volume.
Who is Unicorn Currencies for?
We are built for businesses where international payments affect suppliers, shipments, margin, proof, release, reconciliation, or escalation. We are not a consumer remittance app.
How is Unicorn Currencies regulated?
Unicorn Currencies Limited is supervised by the Bank of Canada as a Payment Service Provider and registered with FINTRAC as a Money Services Business. In the UK, Unicorn Currencies Ltd operates as a corporate intermediary and works through FCA-authorised partners where regulated payment or e-money services are required.
Why does the company focus on payment problems?
Businesses usually change provider when a payment is held, proof is missing, a supplier is not credited, or nobody takes ownership. The company is built around those operating moments.