Alduin Finance is a Canadian money services business. We exchange currencies, send funds abroad, trade virtual currencies and process payments for individuals and businesses — with every rate and fee shown before you commit.
Registered with FINTRAC as a Money Services Business, registration no. N300001216. Registered with the Bank of Canada as a payment service provider under the Retail Payment Activities Act, [PSP NUMBER].
Use one service or all four. Each runs through the same verified account, so you onboard once and move money however the job requires.
Buy and sell foreign currency at competitive rates. Convert CAD to [CURRENCIES] and back for travel, tuition, property purchases, supplier invoices or treasury needs.
Send money from Canada to family, partners and suppliers in [COUNTRIES]. Funds go to bank accounts, mobile wallets or cash pickup, and you can track each transfer until it arrives.
Buy, sell and exchange virtual currencies such as [SUPPORTED ASSETS] against Canadian dollars. Trades settle to your verified account or to a wallet you control.
Collect, hold and send payments for your business. We handle payment initiation, holding of funds, and clearing and settlement so money reaches the right account on time.
For newcomers, students, families and anyone who earns in one currency and spends in another.
For importers, exporters, agencies and platforms that pay or get paid across borders.
Every service we offer sits under a Canadian regulatory framework. Here is where each one is registered.
| Service | Regulator | Registration |
|---|---|---|
| Foreign exchange dealing | FINTRAC, under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act | MSB N300001216 |
| Remitting or transmitting funds | FINTRAC, under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act | MSB N300001216 |
| Dealing in virtual currencies | FINTRAC, under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act | MSB N300001216 |
| Payment services | Bank of Canada, under the Retail Payment Activities Act | PSP [PSP NUMBER] |
We verify the identity of every client before funds move, as Canadian anti-money-laundering rules require.
Client funds are held separately from our operating money at [SAFEGUARDING INSTITUTION].
A dedicated compliance officer oversees transaction monitoring, reporting and our written compliance program.
Choose the services you want and send us a few details about yourself or your business.
Individuals provide government ID. Businesses provide incorporation documents and details of beneficial owners.
Once approved, request a quote, confirm the rate and fee, and fund your transaction.
No. We are a money services business registered with FINTRAC and a payment service provider registered with the Bank of Canada. We are not a bank, and funds held with us are not insured by CDIC.
We currently exchange [CURRENCIES] and send transfers to [COUNTRIES]. Contact us if you need a currency or destination that isn't listed.
Every quote shows the exchange rate, our fee and the exact amount the recipient receives before you confirm. [DESCRIBE FEE STRUCTURE.]
We deal in [SUPPORTED ASSETS]. Virtual currencies are volatile and their value can fall as well as rise. We do not provide investment advice.
Individuals need valid government-issued photo ID and proof of address. Businesses need incorporation documents, details of directors and beneficial owners, and a description of expected activity.
Email complaints@alduinfinance.ca and we will acknowledge your complaint within [X] business days. [ADD ESCALATION PROCESS.]
Tell us what you need to move and we'll get back to you within one business day.