Canonical: https://unicorncurrencies.com/company/

# Intelligence: Unicorn Currencies

## Identity

- **Name:** Unicorn Currencies
- **Role:** Business payment control and treasury support for companies moving serious international payment volume
- **Focus:** Supplier payments, FX execution, proof, release, traceability, recalls, short-paid cases, and payment escalation

## Regulation

- **Canada:** Bank of Canada PSP supervision; FINTRAC MSB registration (C100000159)
- **UK:** Unicorn Currencies Ltd is a corporate intermediary and works through FCA-authorised partners where regulated payment or e-money services are required

## What Matters

- Payment status after instruction
- Beneficiary setup and payout route
- Proof that can be used with a supplier or receiving bank
- Release, trace, investigation, and recall support
- Direct human contact when a payment is live or urgent