For businesses that have been turned away or de-risked by traditional banks, this matters: Brisk’s regulatory standing is what allows us to serve complex cross-border businesses that others won’t, properly, and by the book.
Brisk Pay operates within a robust regulatory and compliance framework designed to protect clients, safeguard funds, and maintain the highest standards of financial integrity, registered and supervised under Canada’s financial regulatory regime.
FINTRAC · Canada
Bank of Canada*
*Registration status subject to current regulatory records.
FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada, is Canada’s financial intelligence unit and anti-money laundering supervisor. Registration as a Money Services Business means Brisk Pay is subject to Canadian AML law, reporting obligations, and regulatory supervision.
Every client relationship is subject to comprehensive compliance screening, ongoing monitoring, and risk-based controls in accordance with Canadian financial regulations. Registration is verifiable directly on FINTRAC’s public MSB registry.
Money Services Business under Canadian federal supervision.
Payment Service Provider under the Retail Payment Activities Act.
Specialist compliance professionals reviewing the programme.
Sanctions, PEP, adverse media and transaction screening.
Enterprise-grade prevention across platform and operations.
Strict segregation from operating funds at all times.
Working with a registered payment provider means your funds move within a supervised framework, with reporting obligations, audit trails, and regulatory accountability at every step.
For businesses that have been turned away or de-risked by traditional banks, this matters: Brisk’s regulatory standing is what allows us to serve complex cross-border businesses that others won’t, properly, and by the book.
Registered, supervised, and independently overseen, before a single payment moves.
Reg. No. C100000711
Payment Service Provider
Specialist compliance review
*Registration status subject to current regulatory records.
Move money within a supervised, verifiable framework.