FINTRAC · MSB N300000349 · PSP Bank of Canada

Regulated financial
infrastructure
for global business.

Foreign exchange,
international money transfer, and virtual currency services provided under applicable Canadian regulatory framework

Corridors
60+
Global payment routes
Assets
BTC · ETH
Virtual currency
§ Service indexZMN · 2026
01
Foreign Exchange
Multi-corridor FX execution
02
Money Transferring
Cross-border settlement
03
Virtual Currency
BTC · ETH · selected assets
04
PSP Services
Electronic funds transfer initiation
05
Clearing & Settlement
End-to-end account servicing
Disclosure
Zemoon does not offer, support or facilitate transactions in USDT. Supported digital assets are limited to audited, regulated tokens.
§ 01 · Capabilities

Four capabilities,
one regulatory frame.

Every Zemoon service operates under a single regulated perimeter — combining Canadian MSB registration with Bank of Canada PSP oversight, so corporate clients can move capital, swap currencies, and settle in virtual assets without stitching together multiple vendors.

01

Foreign Exchange

Multi-corridor FX execution for treasury, payables and settlement in major and selected minor currency pairs.

ARS, BRL, EUR, IDR
Indicative streaming quotes
02

Money Transferring

Cross-border money transfer services with end-to-end compliance checks and transparent margins for business clients worldwide.

60+ payment corridors
Beneficiary screening
03

Virtual Currency

Exchange and settlement in a limited list of audited virtual assets. Zemoon does not operate with USDT.

Bitcoin · Ethereum
Custody partners
Travel-rule compliant
04

PSP Services

Electronic funds transfer initiation, authorization, transmission and account maintenance under Bank of Canada oversight.

EFT initiation
Clearing & settlement
End-user accounts
§ 02 · Compliance

Two Canadian registrations.
One accountable operator.

FINTRAC
MSB N300000349

Money Services Business Registration

Zemoon is registered as a Money Services Business with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) to carry on the activities of:

01Foreign Exchange dealing
02Money Transferring
03Dealing in Virtual Currency
Bank of Canada
PSP · active

Payment Service Provider Registration

Zemoon is registered with the Bank of Canada as a Payment Service Provider and is authorized to perform the following retail payment activities:

01Initiation of electronic funds transfers at the request of an end user
02Authorization, transmission, reception or facilitation of EFT instructions
03Clearing or settlement services
04Provision or maintenance of end-user payment accounts
Policy notice
Although Zemoon is licensed to operate in virtual assets, the company does not support, offer or facilitate transactions in USDT — under any product, corridor or corporate account.
§ 03 · Who we serve

Built for businesses that
move internationally.

Zemoon serves corporate and institutional clients with international exposure — from import-export operators and digital platforms to crypto-native treasuries and wholesale FX counterparties. No retail accounts, no consumer products.

01Import / ExportMulti-currency supplier payouts across 60+ corridorsFX · Transfer
02Digital platformsPayout orchestration for contractors and vendors worldwideTransfer · PSP
03Crypto-native treasuriesBridge between fiat settlement and audited virtual assetsVC · FX
04Financial institutionsWholesale FX execution and same-day settlement capabilitiesFX
05Corporate treasuriesCross-border receivables and treasury netting at transparent marginsFX · Transfer