Global Payment and Fund Disbursement Solutions
VirtuaBroker connects businesses with international markets through a secure, regulated, and efficient cross-border payments infrastructure.
About us
What is VirtuaBroker?
At VirtuaBroker, we are a Payment Service Provider (PSP) specializing in international fund disbursements.
What do we focus on?
- B2B and B2C cross-border payments.
- Connectivity with local banks and international payment networks.
- Strict compliance with AML/CFT regulations.
- Transparency, security, and efficiency in every transaction.
What is our mission?
To democratize global payments for businesses
What is our vision?
To become the leading gateway for international payments.
Services
International Fund Disbursement
- Global transfers to Canada, Latin America, the United States, and Europe.
- Cost optimization through fair foreign exchange conversion.
- Mass and scheduled payments.
Secure Payment Gateway
- International card payment processing.
- Integration with PSE and digital wallets.
- APIs and SDKs for e-commerce.
Compliance and Security
- PCI DSS certification for cardholder data.
- KYC/KYB processes for clients.
- Real-time anti-fraud monitoring.
- Automated regulatory reporting.
Compliance and Regulation
Regulatory Alignment
Operations aligned with applicable Canadian regulatory requirements.
AML / KYC / KYB
Prevention and verification procedures consistent with the PCMLTFA.
FINTRAC
Internal controls designed to support monitoring and reporting obligations, where applicable.
Data Protection
Personal data processed in accordance with PIPEDA.
Our Commitment
Secure, monitored, and auditable operations across all transactions.
Clients & Use Cases
VirtuaBroker supports a variety of business models within the global ecosystem:
- Exporting companies: Receive payments from international customers.
- Digital platforms: Disburse payments to freelancers across multiple countries.
- Fintech startups: Integrate our API to manage global payments seamlessly.
Partnerships
We collaborate with financial and technology partners to operate under institutional standards in Europe:
European banks and payment institutions
Compliance and risk partners (AML / KYC)
Technology providers
Contact us
🇨🇦 VirtuaBroker
VirtuaBroker Corp. is a registered Money Services Business (MSB) regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). MSB registration number: C100001081, Incorporation Number: BC1533340, with authorized activities including: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, and PSP services. Certain products and services may not be available in all jurisdictions. Services are provided in accordance with applicable Canadian laws and regulations.
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VirtuaBroker Corp. is not a bank. Funds may be held with our licensed banking and payment partners. Exchange rates, fees, and limits are subject to change and may vary based on your transaction profile and risk assessment.