Dealflow Capital Ltd. is a Canadian FINTRAC Registered Money Services Business, providing compliance-led infrastructure for international payments.
Payment infrastructure capabilities of a Canadian FINTRAC Registered Money Services Business, structured for business and institutional clients. Availability depends on jurisdiction, customer eligibility and applicable regulatory requirements.
Payment processing services for business clients, including card payment processing through acquiring partners, in accordance with applicable regulatory requirements.
Infrastructure for international payments for business clients, designed to support the movement of funds across established payment corridors.
Currency conversion capabilities in major currencies, intended to be executed through regulated financial channels.
Structured KYC and KYB onboarding for corporate clients, including beneficial-ownership review and sanctions screening.
Transaction records and statements maintained in accordance with Canadian AML record-keeping obligations.
An operations function supports the day-to-day handling of client payment activity and counterparty communication.
Our program is designed to meet the obligations of a FINTRAC Registered Money Services Business (Registration No. C100000907) and the expectations of the counterparties we work with. Services are not available in sanctioned or restricted jurisdictions.
Dealflow Capital Ltd. is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada.
Registration No. C100000907
Client onboarding includes identity verification, beneficial-ownership review and sanctions screening in accordance with Canadian AML requirements.
A written AML program with a designated compliance officer, staff training, record-keeping and the biennial effectiveness review required under Canadian AML regulations.
Security and operational controls designed to support the responsibilities of a FINTRAC Registered Money Services Business.
Dealflow Capital Ltd. provides payment infrastructure for Canadian and international business clients. Availability depends on jurisdiction, customer eligibility and applicable regulatory requirements.
Compliance-first infrastructure for digital asset access.
Dealflow Capital Ltd. is developing a B2C Fiat-to-Crypto On-Ramp for eligible individual customers to purchase selected digital assets using approved fiat payment methods. This service is under development and is not yet available.
The planned onboarding process combines payment processing, identity verification, transaction screening and digital asset delivery within a structured customer journey.
Designed to enable eligible customers to purchase selected digital assets using approved fiat payment methods, including payment cards where available.
Identity verification forms part of the customer onboarding process and may include document verification, identity validation and additional risk-based verification checks where required.
Sanctions screening, transaction monitoring and risk assessment support applicable AML and compliance requirements.
After payment, verification and compliance approval, assets are intended to be transferred to the customer's approved destination wallet.
Supported assets may include major stablecoins and selected digital assets, subject to jurisdiction, eligibility and operational availability. Availability of payment methods and transaction limits depends on jurisdiction, customer eligibility and applicable regulatory requirements.
Dealflow Capital Ltd. is registered with FINTRAC as a Canadian Money Services Business and includes Virtual Currency Services within its registered activities (Registration No. C100000907). Availability depends on jurisdiction, customer eligibility and applicable regulatory requirements.
Our team is available to discuss payment infrastructure, regulatory requirements and international business opportunities.
Dealflow Capital Ltd. (British Columbia Incorporation No. BC1532649), 2-1130 Hachey Ave, Coquitlam, British Columbia, V3K 2H4, Canada. Registered with FINTRAC as a Money Services Business (Registration No. C100000907) for foreign exchange, money transferring, virtual currency and payment service provider activities. FINTRAC registration is not a licence and is not an endorsement by FINTRAC or the Government of Canada.