`Regulated by Design`

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)
Registration No: C100000159
Authorisation: We operate under the direct supervision of the Bank of Canada as Payment Service Provider

View Official Registry Entry

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 at Tier-1 banks.

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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

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

Request Compliance Briefing

`Regulated by Design`