[01]
Direction
Crypto > Fiat
BTC
ETH
USDT
[ OTC / Canada / B.C. ]
Private OTC execution
for disciplined capital.
PAYNOMIC FINANCE CORP. is a Canadian OTC broker in British Columbia. We provide a controlled crypto-to-fiat and fiat-to-crypto execution service for private and corporate clients.
Execution parameters// Private OTC
[01]
Eligible assets
BTC / ETH / USDT
[02]
Settlement currencies
USD / EUR / CAD
[03]
Minimum notional
USD 5,000
[04]
Pricing
On request, after review
[ FINTRAC ]
[ British Columbia, Canada ]
[ Minimum USD 5,000 ]
// Closed liquidity pool
Closed liquidity /
direct settlement.
Private and corporate mandates. Minimum trade size: USD 5,000. Each mandate is subject to onboarding, risk assessment and applicable contractual arrangements.
[02]
Direction
Fiat > Crypto
USD
EUR
CAD
// Execution sequence
One controlled route.
The final rate and settlement instructions are provided only after the required verification stages.
- [01]
Inquiry
Initial transaction request and parameters.
- [02]
Initial scoring
Preliminary risk and feasibility review.
- [03]
Registration / KYC
Identity and ownership verification.
- [04]
Funding
Approved settlement instructions are provided.
- [05]
Rate calculation
Indicative or executable rate is calculated against available liquidity.
- [06]
Trade finalization
Execution and settlement confirmation.
// Detailed routeView full execution protocol →
Compliance is a
condition of execution.
PAYNOMIC FINANCE CORP. is a Canadian OTC broker in British Columbia, operating under FINTRAC rules.
Operational access is contingent on successful onboarding, risk-based due diligence, sanctions controls and transaction monitoring.
[SYS]
Client due diligence
Identity, ownership structure and source-of-funds checks inform the client risk profile.
[CTL]
Sanctions screening
Clients and counterparties are reviewed against applicable sanctions requirements.
[MON]
Transaction monitoring
Transaction activity is assessed against the client profile and reporting obligations.