Contact Synthnex
Speak with our team about regulated cross-border payments, treasury movement, and expense control for your business.
✓ For finance and treasury teams only
✓ Multi-region regulatory coverage (CA, US, UK, HK)
✓ High-velocity, compliance-first infrastructure
Talk to Our Team
Share a few details about your company and use case. Our team will follow up with a tailored walkthrough of Synthnex and our regulatory coverage.
Canada
Synthnex Group Inc.
FINTRAC-registered Money Services Business (MSB)
Registration No. C100001049
Email: compliance@synthnex.com
Subject: Canada – Compliance / MSB Enquiry
Hong Kong
Synthnex (Hong Kong)
Licensed Money Service Operator (MSO)
Regulated by Hong Kong Customs and Excise Department
Email: hk@synthnex.com
Subject: Hong Kong – MSO enquiry
Regional Contact & Regulatory Details
Synthnex operates through regulated entities across multiple jurisdictions. For regulatory or partnership enquiries, please use the details below.
United Kingdom
Synthnex Limited
Registered in England and Wales
Authorised by the Financial Conduct Authority
FRN: 901011 – Electronic Money Regulations 2017
Email: uk@synthnex.com
Subject: UK – FCA / e-money enquiry
General enquiries
For partnerships, media, or other topics:
Email: hello@synthnex.com
United States
Synthnex (U.S.)
Registered Money Services Business (MSB) with FinCEN
Under the Bank Secrecy Act
Email: us@synthnex.com
Subject: US – FinCEN / MSB enquiry
Frequently Asked Questions
Who is Synthnex for?
Synthnex is built for commercial enterprises and institutional clients that need secure, compliant, and high-velocity financial infrastructure. We work with finance and treasury teams that manage cross-border payments, treasury movement, and expense control.
Do you support consumer accounts?
No. Synthnex operates exclusively for business and institutional clients. We do not provide services directly to consumers.
Which regions do you cover?
Synthnex supports clients operating in North America and Asia-Pacific, with regulated entities and partners in Canada, the United States, the United Kingdom, and Hong Kong.
What types of payments can Synthnex support?
We support cross-border and local payments for supplier invoices, treasury transfers, and expense programs, including virtual card funding and local payouts, subject to applicable regulatory requirements.
How does Synthnex handle compliance and risk?
Synthnex operates with a compliance-first approach, including KYC/KYB, transaction monitoring, audit trails, and approval workflows. Funds move through regulated partners and institutional-grade settlement infrastructure.
How do we get started?
Submit the contact form with details about your company, payment flows, and regulatory requirements. Our team will review your use case and schedule a call to discuss fit, onboarding, and timelines.
Why Partner With Synthnex
We combine regulated infrastructure, operational rigor, and modern rails to support enterprise-grade financial operations.
Regulated, Multi-Region Coverage
Entities and partners across Canada, the US, the UK, and Hong Kong, aligned with local regulatory frameworks.
Compliance-First by Design
KYC/KYB, monitoring, audit trails, and approval workflows built into the platform to support your internal controls.
High-Velocity Money Movement
Local and cross-border rails designed for faster settlement, better visibility, and reduced operational friction.
Built for Finance & Treasury Teams
Tools for spend control, reconciliation, and reporting so your team can manage complexity without adding headcount.