Your secure bridge to worldwide finance.
UniFin Payment Ltd.
UniFin Payment Ltd., a licensed Money Services Business, provides secure and reliable international transfers, currency exchange, and cross-border payments via the MyWallet UniFin Group platform.
About
UniFin Payment Ltd. is your trusted partner for seamless international payments. As a licensed MSB in Canada, we specialize in secure cross-border transfers, currency exchange, and transaction processing — delivering speed, compliance, and peace of mind.
Company details
Legal name:
UniFin Payment Ltd.
Incorporation Number:
1000935671
MSB Registration Number:
C100000188
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Regulatory Information
UniFin Payment Ltd. is incorporated in Canada and registered as a Money Services Business (MSB) under FINTRAC, Canada’s financial intelligence unit. The company is fully compliant with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). UniFin Payment Ltd. provides regulated services in international transfers, currency exchange, and transaction processing, ensuring strict adherence to Canadian and international AML/CTF standards.
Contact Us
UniFin Payment Ltd. (Canada)
80 Birmingham St.,
Etobicoke, ON M8V 3W6, Canada
+1 (647) 848-4747[email protected]
[email protected]
Disclaimer
All services of UniFin ApS are provided in full compliance with Danish and EU financial regulations.
The company operates under the authorization and supervision of the Danish FSA, ensuring transparency, client protection, and adherence to the highest standards.
Corporate Entities and Regulatory Information
UniFin Group comprises a number of legal entities providing financial and payment services under national and international regulations:
UniFin ApS – registered in the Kingdom of Denmark, regulated by FTID 40333 Danish Financial Supervisory Authority (DFSA) and FTID 17511 VASP Danish Financial Supervisory Authority (DFSA).
UniFin Payment Ltd – registered in Canada, Business Number (BN) 764689220, licensed as a Money Services Business (MSB), supervised by FINTRAC, registration number C100000188.
Additional autonomous organizations and affiliated companies operate under the supervision of the Danish Financial Supervisory Authority (DFSA) and in accordance with European Union legislation: UniFin CryptoBank ApS, UniFin Exchange ApS, UniFin Venture Fund ApS, UniFin Commodity ApS.
Nature of Information
All information presented on this website is for general informational purposes only. It:
All investment and financial decisions are made by the client independently, taking into account their personal goals, financial situation, and risk assessment. UniFin Group is not liable for losses incurred as a result of using the information or services, except as expressly provided by law.
Jurisdictional Restrictions
UniFin Group's services are not intended for residents of jurisdictions where their provision is contrary to local law or international sanctions. In particular, products and services are not available to residents of: the United States of America (USA), the Russian Federation, the Republic of Belarus, DPRK (North Korea), the Islamic Republic of Iran, Syria, Cuba, as well as territories under international sanctions (Crimea, LPR, DPR, and other restricted regions).
Access from such jurisdictions may be restricted or blocked automatically.
Capital Safeguarding and Risks
Client funds are protected through:
Nevertheless, UniFin Group emphasizes that no measures can completely eliminate market, operational, and legal risks, including but not limited to: price fluctuations, counterparty risks, regulatory changes, and technological failures.
All independent use of payment and money transfer services involves risks, including currency fluctuations, delays, or regulatory restrictions in certain jurisdictions. UniFin Payment Ltd. bears no responsibility for the consequences of clients’ independent financial transfers or currency exchange decisions, except in cases where the company explicitly and unambiguously declares the absence of risks and assumes full legal responsibility under such declaration. Clients should exercise caution, ensure proper compliance with local regulations, and seek independent advice if necessary.
UniFin Payment Ltd.
80 Birmingham St.,
Etobicoke, ON M8V 3W6, Canada
[email protected]
[email protected]
Phone: +1 (647) 848-4747The names UniFin, UniFin Group, UniFin CryptoBank, UniFin Payment, MyWallet UFG, and their corresponding logos are registered trademarks.
The use of any materials from the site without the written consent of UniFin Group is prohibited.
All policies, client agreements, and rules are available for review.
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