P Paynomic
Finance Corp.
System Operational.
Navigation //

[ OTC / Canada / Ontario ]

Private OTC execution
for disciplined capital.

PAYNOMIC FINANCE CORP. is a Canadian OTC broker continued under the laws of Ontario. We provide a controlled crypto-to-fiat and fiat-to-crypto execution service for private and corporate clients.

Request a mandate Explore process ↘
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

Request a mandate →
[ FINTRAC ]
[ Ontario, 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.

[01]

Direction

Crypto > Fiat

BTC

ETH

USDT

[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.

  1. [01]

    Inquiry

    Initial transaction request and parameters.

  2. [02]

    Initial scoring

    Preliminary risk and feasibility review.

  3. [03]

    Registration / KYC

    Identity and ownership verification.

  4. [04]

    Funding

    Approved settlement instructions are provided.

  5. [05]

    Rate calculation

    Indicative or executable rate is calculated against available liquidity.

  6. [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 continued under the laws of Ontario and registered with FINTRAC as a Money Services Business.

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.

Operational access begins after onboarding.View compliance architecture → Mandate inquiryStart a mandate→