Treasury Movement

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Synthnex is a regulated B2B fintech infrastructure provider built for commercial entities only. Delivering instant settlement and global scale.

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Synthnex Group Inc. is a FINTRAC registered Money Services Business in Canada (Registration No. C100001049). Funds are moved via regulated partners in institutional-grade settlement rails.

In the United States, Synthnex is a licensed Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act (BSA), offering a range of regulated financial services, including money transmission, currency exchange, and money conversion.

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