ABOUT VALLIS PAYMENTS
Our offices are located at 150-10451 Shellbridge Way, Richmond, BC V6X 2W8, Canada. We serve businesses globally, with a strong focus on enabling cross-border payment flows.
Yes. Vallis Payments Ltd is registered as a Money Services Business (MSB) with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), licence number C10001567. The company is incorporated in British Columbia, Canada with registration number BC1526121.
Vallis Payments is a modern payment services provider that helps businesses send and receive money globally. We offer IBAN accounts, multi-currency management, corporate cards, and OTC digital asset services — all designed to simplify cross-border payments and reduce costs.
ACCOUNTS & ONBOARDING
Yes. The entire application and verification process is handled online. You will have a dedicated account manager to support you at every step, from onboarding through to ongoing operations — no branch visits required.
Opening an account takes just four steps: (1) Apply online in minutes. (2) Complete identity verification with our compliance team and submit the required documents. (3) Receive your dedicated IBAN from your assigned account manager. (4) Start managing your payments through our intuitive dashboard.
PAYMENTS & CURRENCIES
Yes. Cross-border payments are at the core of what we do. We offer access to deep liquidity and extensive global payment rails to move money beyond borders quickly and cost-effectively, with automated reconciliation to simplify your back-office operations.
An IBAN (International Bank Account Number) is a standardised account identifier used for cross-border payments, particularly within the SEPA (Single Euro Payments Area) network. A dedicated IBAN under your company’s name lets you send and receive EUR payments efficiently, reduce delays, and establish a local banking presence in Europe without setting up a local entity.
We support multiple currencies including EUR and GBP through dedicated IBAN accounts. Our multi-currency accounts let you hold, manage, and move funds across local and international currencies from a single account, giving your business access to new markets globally.
SECURITY & COMPLIANCE
Yes. As a FINTRAC-registered MSB, we maintain a comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML & CTF) policy. All clients go through identity verification and ongoing compliance checks. You can review our full AML & CTF Policy on our website.
We implement enterprise-grade security controls and company-wide data encryption to protect both your funds and your data. All services are delivered in full compliance with applicable regulatory, legal, and AML/CTF requirements.
Client funds deposited with Vallis Payments are held in segregated accounts at leading banks in compliance with legal safeguarding requirements. Your money is never co-mingled with operational funds, ensuring it remains protected at all times.
PRODUCTS & SERVICES
Our Over-the-Counter (OTC) desk provides enterprise-grade digital asset services for businesses. It offers deep liquidity, institutional-grade exchange capabilities, and extensive global payment rails — all built on a regulated, compliant foundation.
Yes. We offer corporate cards for business expenses that support fast and secure contactless payments, global ATM cash withdrawals, and an expense tracking dashboard so you can monitor and manage spending across your team.
SUPPORT
You can reach us at +1 778 3001 233, by email at info@vallispayments.com, or by submitting a message through the contact page on vallispayments.com. We also offer free consultations for businesses exploring our services.
Every client gets a dedicated account manager for personalised, end-to-end support. Our team is available 24/7 for assistance, from the initial onboarding through to day-to-day account management. You can reach us by phone, email, or through the website contact form.
Still have a question?
Contact the Vallis Payments team at info@vallispayments.com or call +1 778 3001 233.