SUREBANQA CORP. is a next-generation embedded financial technology corporation headquartered in Toronto, Canada. Since 2020, we have been authorized, licensed, and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a registered Money Services Business (MSB).
MSB Registration Number: M20035053
Our FINTRAC registration reflects successful completion of a rigorous compliance process, ensuring we meet and exceed Canada's strict regulatory standards. This underscores our ongoing commitment to:
- • Financial transparency.
- • Security and risk mitigation.
- • Regulatory compliance.
- • Enhanced due diligence.