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)
- 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
Safeguards & Data Protection
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.
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 a Compliance Briefing
Full AML/ATF policy and independent audit reports available to banking partners.
Request Compliance Briefing