Payments Built For Compliance
Fintego provides compliant money transmission and payment services for businesses, operated by Niki Pay Limited, a Canadian Money Services Business (MSB)
registered with FINTRAC.
What Fintego does
Fintego supports business payments with a compliance-first approach. We focus on
transparent operations, responsible risk management, and secure processing aligned with
Canadian regulatory expectations.
Core Services
Money transmission
Business payment flows designed for traceability, monitoring, and operational controls.
Payment processing support
Compliance-focused processing workflows and settlement support, subject to onboarding and risk review.
Compliance-led onboarding
KYC/KYB, screening, and ongoing monitoring to meet Canadian AML/CTF obligations.
Built to meet regulatory expectations
Customer identification and verification (KYC/KYB)
Sanctions and screening checks where applicable
Transaction monitoring and ongoing relationship review
Transaction monitoring and ongoing relationship review
Governance, policies, training, and independent testing (where applicable)
Disclosure
Fintego is a trade name of Niki Pay Limited, a Money Services Business registered with FINTRAC. FINTRAC registration does not imply government endorsement.
Fintego is not a bank and does not accept deposits.