FINTRAC Registered
Canadian Money Services Business (MSB)
FINTRAC Registered Money Services Business · Canada
Global
payments.
Trusted
infrastructure.
Dealflow Capital Ltd. is a Canadian FINTRAC Registered Money Services Business, providing compliance-led infrastructure for international payments.
- Registration
- FINTRAC MSB
- Jurisdiction
- Canada
- Category
- International payments
FINTRAC Registered
Money Services Business
Canada
Registered with
FINTRAC Registered Money Services BusinessIncorporated in CanadaInternational paymentsCanadian regulatory framework
Foundation
Trusted Financial Infrastructure
Payment Security Practices
Operational controls aligned with recognised payment security standards
Canadian Company
Incorporated and operating in British Columbia, Canada
Institutional Infrastructure
Built for institutional counterparties and international payment operations
Dealflow Capital Ltd. combines regulatory compliance, operational discipline and modern payment infrastructure to support international financial operations.
Services
Payment services for business clients.
Payment infrastructure capabilities of a Canadian FINTRAC Registered Money Services Business, structured for corporate and institutional clients. Availability depends on jurisdiction, customer eligibility and applicable regulatory requirements.
Cross-border payments
Infrastructure for international payments for business clients, designed to support the movement of funds across established payment corridors.
Foreign exchange
Currency conversion capabilities in major currencies, intended to be executed through regulated financial channels.
Payment processing
Designed to support the processing of client payment instructions in accordance with applicable regulatory requirements.
Institutional onboarding
Structured KYC and KYB onboarding for corporate clients, including beneficial-ownership review and sanctions screening.
Reporting & record-keeping
Transaction records and statements maintained in accordance with Canadian AML record-keeping obligations.
Payment operations
An operations function supports the day-to-day handling of client payment activity and counterparty communication.
Digital Asset Access
Fiat-to-Crypto Infrastructure.Built for compliant digital asset access.
Compliance-first infrastructure for regulated digital asset access.
Dealflow Capital Ltd. is expanding its infrastructure with a regulated Fiat-to-Crypto On-Ramp designed to enable eligible customers to purchase selected digital assets such as USDC and USDT using approved fiat payment methods.
The onboarding process combines payment processing, identity verification, transaction screening and digital asset delivery within a structured customer journey.
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.
Structured customer journey
- Payment card
- Identity verification
- Compliance review
- Digital asset
- Approved wallet
Fiat Payment Access
Designed to enable eligible customers to purchase selected digital assets using approved fiat payment methods, including payment cards where available.
Identity Verification
Identity verification is performed through Sumsub, including document authentication, biometric liveness and identity validation.
AML & Risk Controls
Sanctions screening, transaction monitoring and risk assessment support applicable AML and compliance requirements.
Digital Asset Delivery
After payment, verification and compliance approval, assets are intended to be transferred to the customer's approved destination wallet.
Compliance Framework
- FINTRAC Registered Money Services Business
- Registration No. C100000907
- Identity Verification powered by Sumsub
- Risk-Based Customer Onboarding
- AML & Sanctions Screening
- Transaction Monitoring
- Virtual Currency Services
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.
Why Dealflow
Built for compliance-led financial operations.
Dealflow Capital Ltd. provides payment infrastructure designed around regulatory responsibility, operational transparency and long-term reliability. Our approach focuses on disciplined execution, trusted financial partnerships and scalable cross-border payment operations.
Regulatory First
Compliance is integrated into every operational process.
Operational Transparency
Clear processes, structured reporting and accountable operations.
Cross-Border Expertise
Infrastructure capabilities designed to support international payment activity through regulated financial channels.
Long-Term Partnerships
Focused on sustainable relationships with institutional clients and financial partners.
Global reach
International payments in major currencies.
Dealflow Capital Ltd. provides payment infrastructure for Canadian and international business clients. Availability depends on jurisdiction, customer eligibility and applicable regulatory requirements.
North AmericaUSD · CAD
United KingdomGBP
European UnionEUR
Other regionsMajor currencies
Institutional grade
A Canadian counterparty for international payment activity.
- Registered with FINTRAC as a Money Services Business
- Incorporated and operated in Canada
- Infrastructure for international payments in major currencies
- Structured onboarding and record-keeping
Compliance
Compliance shaped by Canadian regulation.
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.
FINTRAC Registered Money Services Business
Dealflow Capital Ltd. is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada.
Registration No. C100000907
KYC / KYB & Identity Verification
Client onboarding includes identity verification, beneficial-ownership review and sanctions screening in accordance with Canadian AML requirements.
AML program
A written AML program with a designated compliance officer, staff training, record-keeping and the biennial effectiveness review required under Canadian AML regulations.
Security
Operational discipline for payment activity.
Security and operational controls designed to support the responsibilities of a FINTRAC Registered Money Services Business.
EncryptionSegregation of dutiesRecord-keeping
- Role-based access controls and multi-factor authentication for operators
- Encryption of data in transit and at rest
- Segregation of duties across payment and compliance functions
- Transaction record-keeping in accordance with Canadian AML obligations
- Ongoing review of operational and security practices
- Business continuity and incident response procedures
Contact
Get in touch
Our team is available to discuss payment infrastructure, regulatory requirements and international business opportunities.
- Office@dfc-ltd.com
- Company
- Dealflow Capital Ltd.
- Jurisdiction
- British Columbia, Canada
- Registration
- FINTRAC-Registered Money Services Business