About Finaxxia Payments
A Canadian payment services company for businesses.
- International payments
- Foreign exchange
- Payment technology
Who we are
Finaxxia Payments Ltd is incorporated in British Columbia, Canada (BC1524857), with its office in Vancouver. It is registered with FINTRAC as a money services business (registration number C100000904) and with the Bank of Canada as a payment service provider under the Retail Payment Activities Act.
Finaxxia will provide international payments, foreign exchange and payment technology to approved business clients. Payments are executed and settled through regulated payment partners. Finaxxia is not a bank, does not accept deposits and does not hold client funds.
Finaxxia has not yet started operations. Each service will be launched only after its controls are in place and it has been approved.
- Business clients only
- International payments
- Foreign exchange
- AML/ATF compliance program
- Sanctions screening
- No client funds held
Management
Finaxxia Payments Ltd is managed by its two directors, who are also its shareholders in equal parts.
- Zacharias Prantalos, Director and Chief Compliance Officer
- Athanasios Rizos, Director and Deputy Compliance Officer
Compliance first
An AML/ATF compliance program under Canada's PCMLTFA, overseen by our Chief Compliance Officer.
Know your client
Every client, its owners and directors are verified before onboarding.
Regulated partners
Payments are executed and settled by regulated payment institutions.
Transparent pricing
The rate and fee are shown before a payment is confirmed.