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Payment Infrastructure Built for Business
Who we are
TERALEX PAY LIMITED is incorporated in British Columbia, Canada, and registered with FINTRAC as a Money Services Business. We operate under Canadian federal anti-money laundering and payment legislation, bringing regulatory discipline and practical payment execution together in one place.
We built TERALEX PAY LIMITED for businesses that need a dependable, transparent payment counterparty — one where compliance is part of the structure rather than a layer added on top. Every relationship begins with proper due diligence, and every payment is executed against documented controls.
What we do
We provide businesses with a focused suite of payment services, including euro payments across the SEPA area and virtual currency operations, managed from a single account. The platform is built for companies that need multi-currency flows, cross-border settlement and a registered, supervised counterparty behind their operations.
We work with professional service firms, digital platforms and trading businesses operating across the European market, providing the infrastructure, controls and regulatory footing that make international payments simpler and more predictable.
Our Regulatory Standing
TERALEX PAY LIMITED is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business, registration number C10001718. We operate in accordance with the Canadian federal legislation applicable to our activities, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations, and we maintain a documented AML/CFT compliance programme covering client identification, sanctions screening, transaction monitoring, recordkeeping and reporting.
Registration with FINTRAC does not constitute an endorsement of TERALEX PAY LIMITED by FINTRAC or by any other Canadian authority.
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5307 VICTORIA DRIVE #787, VANCOUVER BC V5P 3V6, CANADA
TERALEX PAY LIMITED is not a bank, trust company, credit union or deposit-taking institution. Client funds are not deposits and are not covered by deposit insurance. Client funds are held in a dedicated account with a qualifying financial institution, kept separate from our operating funds, and are supported by insurance arrangements.
Clients are responsible for ensuring that their use of our services complies with the laws applicable in their jurisdiction. The official language of all documentation and communications is English.
SEPA services are provided by Papaya Ltd. Papaya Ltd. is an Electronic Money Institution authorised and regulated by the Malta Financial Services Authority (MFSA). Registration number C55146. Papaya Ltd., 31 Sliema Road, Gzira GZR 1637 – MALTA.