© 2025 SUREBANQA CORP., ₳FROSYNQ is developed by SUREBANQA.
It is a Proof Of Concept (POC) for Educational demo purposes only.
🚨 This is a demo application. Do not use real money or sensitive data. Interested to invest as early adopter or white-label for the launch and release of full stack live production version?
SUREBANQA | FINTRAC-Registered MSB
SUREBANQA CORP. is a next-generation embedded financial technology corporation headquartered in Toronto, Canada. Since 2020, we have been authorized, licensed, and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a registered Money Services Business (MSB).
MSB Registration Number: M20035053
Our FINTRAC registration reflects successful completion of a rigorous compliance process, ensuring we meet and exceed Canada's strict regulatory standards. This underscores our ongoing commitment to:
- Financial transparency.
- Security and risk mitigation.
- Regulatory compliance.
- Enhanced due diligence.
✅ Regulated MSB Activities
This branch is authorized to perform the following services:
- Foreign exchange dealing.
- Issuing or redeeming money orders.
- Money transfers.
- Dealing in virtual currencies.
- Crowdfunding platform services.
- Operating as a payment service provider.
🌐 Presence
Headquarters: Toronto, Canada 🇨🇦
Other Locations: Nigeria 🇳🇬 · Cameroon 🇨🇲 · European Union 🇪🇺 · United Kingdom 🇬🇧 · United States 🇺🇸
₳FRO