Security & compliance

Zynk works with regulated banking partners and offers a secure, compliant cross-border transfers API.

Regulated and registered

Zynk group entity includes: 1558846 B.C. LTD., (registered number: C10001509) registered as a Money Services Business (MSB) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, supervised by the Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC"). This registration authorizes Zynk to provide Foreign Exchange, Money Transferring, Virtual Currency and PSP services.

Built for compliant money movement

• Liquidity is managed transaction-by-transaction, with instant reconciliation.
• Payouts include automatic compliance and beneficiary verification.
• Audit and reconciliation exports are available for finance and compliance teams.

Questions?

For security or compliance questions, contact us and we'll route you to the right person.

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