PSP

FINTRAC REGISTERED

PSP

FINTRAC REGISTERED

PSP

FINTRAC REGISTERED


Regulated by Design

Unicorn Currencies | CashFlow Analytics
Unicorn Currencies | CashFlow Analytics
Unicorn Currencies | CashFlow Analytics

Dual-jurisdiction authorisation.
Segregated client funds.
Real-time transaction monitoring.
Built to satisfy regulators
and your auditors.



Regulatory Status

Canada (Headquarters)

Unicorn Currencies Limited is registered with FINTRAC as a Money Services Business (MSB)

FINTRAC Registration No: C100000159

Business Incorporation Number: BC1473865

Incorporation Date: April 2, 2024

Authorisation: We operate under the direct supervision of the Bank of Canada as Payment Service Provider

Registered Address: 5577 153A Street, Suite 207, Surrey BC V3S 5K7 Canada


United Kingdom

Unicorn Currencies Ltd operates as a Corporate Intermediary

Structure: Partnered with FCA-authorised Electronic Money Institutions (EMIs)

Safeguarding: Client funds are held in designated safeguarding accounts

Business Incorporation Number: 14325478

Incorporation Date: August 30, 2022

Registered Address: Silverstream House, Fitzroy St, London W1T 6EB, United Kingdom

BANK OF CANADA RPAA Registry

Payment service provider account details

100% Segregated Funds

Your capital is never commingled with our corporate operating funds. In the unlikely event of insolvency, client funds are protected and returned to you as a priority creditor

Your capital is never commingled with our corporate operating funds. In the unlikely event of insolvency, client funds are protected and returned to you as a priority creditor

Your capital is never commingled with our corporate operating funds. In the unlikely event of insolvency, client funds are protected and returned to you as a priority creditor

GDPR & PIPEDA Compliant

We encrypt data at rest (AES-256) and in transit (TLS 1.3).
Your transaction data are safe

Need a Due Diligence Pack

Full AML/ATF Policy and Independent Audit Reports are available to banking partners upon request