Move Money
Across Borders.
Without the Friction. Without the Risk.
Institutional-grade foreign exchange, money transfer, and cross-border payments. One FINTRAC-registered platform. Zero compliance compromises.
Institutional-grade foreign exchange, money transfer, and cross-border payments. One FINTRAC-registered platform. Zero compliance compromises.
UVA Global is a regulated financial services company built for institutions that move money at scale across international markets. We are registered with FINTRAC — Canada’s financial intelligence unit, under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and we operate to the compliance standards that serious financial counterparties require.
We are not a software company with a payment licence bolted on. UVA Global is a financial services business, structured like one, operated like one, and held to the standards of one. The institutions that partner with us are not taking a compliance risk. They are eliminating one.
Our platform connects banks, fintechs, money transfer operators, and corporate treasury teams to global payment corridors through a single, regulated, API-ready infrastructure — with the full compliance programme their own regulators expect to see behind every counterparty relationship.
UVA Global’s Canadian MSB operations serve B2B clients exclusively. If you move money professionally, we built this for you.
Your clients need access to global payment corridors. Your compliance team needs a counterparty they can stand behind. UVA Global provides both. We offer direct settlement infrastructure, full AML controls, and the regulatory standing to pass your institution’s due diligence process without friction. We are the rail. You remain the relationship.
You built the product. We built the compliance infrastructure and the network. Connect to UVA Global via API and extend your payment capabilities globally, without the years it takes to build correspondent relationships. Pass regulatory review in each new market, or absorb the compliance costs of operating them. We take that weight off your balance sheet.
Gaps in your correspondent network are gaps in your revenue. UVA Global’s regulated infrastructure fills them fast, compliantly, and with the FX depth that comes from direct market access rather than layered intermediaries. Near real-time settlement. Clean compliance posture. No exposure you didn’t sign up for.
Managing cross-border payroll, vendor settlements, and intercompany transfers across multiple jurisdictions. UVA Global consolidates that complexity into a single regulated counterparty — one platform, full transaction visibility, transparent FX, and a compliance framework your CFO can actually rely on.
Most cross-border payment providers in Canada are technology companies that acquired a financial license. UVA Global is a financial services business that was built to be one. The distinction matters to your compliance team, your regulators, and your clients — and it will show the moment due diligence begins.
We built our compliance infrastructure before we built our commercial proposition. We hold FINTRAC registration not as a growth enabler but as a baseline standard. And we operate our platform with the discipline of an institution whose reputation depends on doing this right — every transaction, every corridor, every counterparty.
When your institution partners with UVA Global, you are not assuming compliance risk. You are removing it.
UVA Global is registered as a Money Services Business (MSB) with FINTRAC — the Financial Transactions and Reports Analysis Centre of Canada — under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Registered Entity: UVA Global [INSERT full legal entity name as registered with FINTRAC]
Registration Type: Money Services Business (MSB)
Registered With: FINTRAC — Financial Transactions and Reports Analysis Centre of Canada
Registration Number: [INSERT FINTRAC Registration Number]
Services Registered: Foreign Exchange | Money Transfer | Dealing in Virtual Currency
Regulated Under: PCMLTFA — Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Registration does not constitute endorsement by FINTRAC of UVA Global’s services, products, or fitness as a financial counterparty. Our registration status may be independently verified at any time on the FINTRAC MSB Public Registry: fintrac-canafe.canada.ca/msb-esm/reg-eng
