Xentis

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A Compliance-First Approach

Money Services Built For Compliance

Xentis is a trade name of NIKIPAY LIMITED, a Canadian Money Services Business (MSB) registered with FINTRAC (Registration No. C10001205), providing foreign exchange, money transferring, and virtual currency services with a compliance-first approach.
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Xentis.io

Not a bank – We do not accept deposits

Money Transferring Services

Virtual Currency Services
Who We Are

What Xentis Does?

Xentis provides foreign exchange, money transferring, and virtual currency services to clients, with a focus on regulatory compliance, risk management, and operational integrity under Canadian AML/CTF requirements.
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Registered Canadian MSB (FINTRAC)

AML/CTF Compliance Framework

Client On-boarding With KYC

Our Services

Core Services

FINTRAC registration does not imply government endorsement. Fintego is not a bank and does not accept deposits.

Xentis.io

Virtual Currency Services

Facilitation of virtual currency transactions in line with Canadian regulatory requirements.

Xentis.io

Foreign Exchange

High-speed bandwidth and static IPs for modern businesses.

Xentis.io

Money Transferring

Regulated domestic and international money transfer services.

Why Choose Us

Our Compliance Framework Is Designed To Address Key AML/CTF Obligations, Including:

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01

KYC/KY

02

Sanctions screening

03

Transaction monitoring

04

Do not present as guarantees

05

Governance, training, and independent review

Not a bank – We do not accept deposits

Guaranteed

Only at

Xentis.io

Disclosure

Xentis is a trade name of NIKIPAY LIMITED, a Money Services Business registered with FINTRAC (MSB Registration No. C10001205).
FINTRAC registration does not imply government endorsement. Xentis is not a bank and does not accept deposits.

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Join thousands who trust Xentis for compliance services

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Xentis is a trade name of NIKIPAY LIMITED, a Money Services Business registered with FINTRAC (MSB Registration No. C10001205). FINTRAC registration does not imply government endorsement. Xentis is not a bank and does not accept deposits.

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Victoria, BC, Canada
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