FINTRAC MSB No. N300000833

Currency exchange and cross-border payments, handled properly.

Bestari Markets is a Canadian Money Services Business based in Mississauga, Ontario. We help individuals and businesses exchange currencies, move money across borders and buy or sell virtual currencies, with every transaction carried out under Canada's anti-money laundering rules.

Our servicesLicensing & compliance
Registered activityStatus
Foreign exchange dealingRegistered
Money transferringRegistered
Dealing in virtual currenciesRegistered
Registration valid until2028-11-30
What we do

Three services, each registered with FINTRAC

We keep our offering focused on the activities we are registered to provide.

FX

Foreign exchange

Buy and sell major currencies at transparent rates, for personal needs or business settlements.

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MT

Money transfer

Send funds to recipients in Canada and abroad, with clear fees and identity-verified senders.

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VC

Virtual currency

Exchange between virtual currencies and Canadian or foreign fiat currency, for identity-verified clients.

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Why it matters

Regulated in Canada, verifiable by anyone

Money Services Businesses in Canada must register with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and follow the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Our registration details are listed here and can be checked against the public MSB registry.

That means we verify the identity of our clients, keep the records the law requires, screen transactions and report to FINTRAC where required.

Read about our compliance program

Registration record
Legal name
Bestari Markets Ltd.
Jurisdiction
Canada (CBCA)
Corporation No.
1747424-5
Incorporated
2025-11-14
FINTRAC MSB No.
N300000833
MSB registration valid
2026-06-30 to 2028-11-30
Registered activities
Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Getting started

How to become a client

  1. Get in touch

    Tell us which service you need and the amounts and currencies involved.

  2. Verify your identity

    We confirm your identity using methods accepted under Canadian regulations.

  3. Confirm the terms

    We send you the rate, fees and timing before anything is executed.

  4. Complete the transaction

    Funds are exchanged or delivered and you receive a record of the transaction.

Talk to our team

Tell us what you need to exchange, send or settle. We reply within one business day.

Contact us