Infini has registered with Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) as a Money Services Business, gaining authorization to provide foreign exchange, money transfer, remittance, and virtual currency services across the country. The registration places the company under Canada's anti-money laundering and counter-terrorism financing requirements, signaling that Infini has met compliance standards expected of regulated financial institutions.
The platform serves enterprises managing cross-border operations, including e-commerce companies, software-as-a-service firms, and digital creators. Infini combines fiat currency and stablecoin capabilities within a single system, offering multi-currency accounts, cross-border payments, corporate card issuance, and merchant acquiring services. The platform integrates AI tools designed to automate expense management and financial decision-making for users.
The company addresses a persistent friction point for businesses expanding internationally: fragmented payment systems, delayed transactions, and opaque costs. Digital creators and early-stage teams frequently manage income across multiple platforms—PayPal, Stripe, cryptocurrency wallets, and personal accounts—a structure that complicates tax reporting and financial oversight. Traditional cross-border payment systems typically handle fiat and digital assets through separate channels. Infini's architecture consolidates both within one interface.
Security measures include segregated accounts at regulated banks for fiat deposits and Multi-Party Computation wallets for cryptocurrency custody. The platform conducts real-time transaction monitoring and sanctions screening to detect irregularities.
The MSB registration does not constitute a full banking license. Instead, it establishes Infini as a regulated entity specifically for payment services in Canada. The company has indicated plans to pursue additional registrations in other jurisdictions as it expands its global footprint.
