01
Cross-border Payments
Support international business payments and collections through available banking and payment rails, with clear operational workflows for global transactions.
International · Business · SettlementDigital Financial Infrastructure
Global Payments.Built Around Business.Designed To Move.
Falcona Pay Ltd. connects cross-border payments, multi-currency operations, card capabilities and API-enabled financial workflows.
One operating framework gives businesses a clearer way to move value, coordinate settlement and scale across markets.
CanadaBritish Columbia incorporated company
FINTRACRegistered Money Services Business
Digital-firstInfrastructure for connected workflows
Canadian CompanyBritish Columbia incorporated business
FINTRAC RegisteredMoney Services Business in Canada
Digital-FirstInfrastructure for connected workflows
Cross-Border FocusBuilt for modern global operations
Core Solutions
Financial Infrastructure.For Modern Global Business.
Falcona brings essential payment capabilities into one connected operating model for businesses working across borders.
Payments, multi-currency activity, cards and digital settlement can be coordinated through clearer workflows and integration-ready technology.
02
Multi-currency Operations
Coordinate balances, conversion and settlement workflows across multiple currencies to simplify global treasury and day-to-day financial operations.
Multi-currency · FX · Treasury03
Business Payments
Build structured payout and supplier-payment workflows that help businesses manage international obligations, reconciliation and operational scale.
Payouts · Suppliers · POBO04
Payment Cards
Enable card-based business spending through supported programmes and partners, including virtual or physical card capabilities where available.
Virtual · Physical · Controls05
API Integration
Connect payment and conversion capabilities to your own product or back-office environment through integration-ready digital infrastructure.
API · Automation · Connectivity06
Digital Settlement
Support eligible digital-asset and modern settlement workflows within applicable compliance requirements, service scope and jurisdictional availability.
Digital Assets · Settlement · ComplianceFalcona Platform
One Operating Layer.Payments, Settlement & Control.
Falcona is designed around connected workflows rather than isolated payment functions.
From onboarding and execution to settlement, reconciliation and review, each stage is structured to give businesses better operational visibility.
01
Unified workflows
Bring payments, settlement and operational processes into a more consistent framework.
02
Operational visibility
Improve transaction status tracking and reconciliation across multiple payment flows.
03
Integration-ready
Connect Falcona capabilities with your own systems, products and internal operations.
04
Compliance-aware
Support risk-based onboarding, review and jurisdictional controls throughout the service lifecycle.
Falcona Operations
Infrastructure OverviewGlobal financial operationsConnected RailsPayments · Treasury · Settlement
Corporate & Regulatory
Canadian Business Profile
- Legal Name
- FALCONA PAY LTD.
- Jurisdiction
- British Columbia, Canada
- Business Number
- 706868221BC0001
- MSB Status
- Registered Money Services Business (Canada)
- Incorporated
- April 2, 2025
- Registered Office
- 2709B 43RD AVE, VERNON, BC V1T 3L2, CANADA
Official Filing Snapshot
Government Of Canada
This image is shown as a visual reference only. Clients may independently verify Falcona's Canadian MSB status through official Canadian regulatory channels.
Compliance Approach
Registered In Canada.Compliance Built Into The Flow.
Falcona's financial services are built around business onboarding and risk-based review.
Depending on the product, transaction and jurisdiction, verification may include company information, authorised-person identification, source-of-funds documentation, sanctions screening and ongoing monitoring.
✓KYB / KYC onboarding
✓AML & sanctions controls
✓Risk-based transaction review
✓Jurisdictional restrictions
FINTRAC registration is a statutory registration and should not be interpreted as an endorsement or guarantee by FINTRAC. Product availability is subject to eligibility, onboarding, applicable law, partner capability and jurisdictional restrictions.
How We Work
From Requirement To Live Operation.
A clear path from discovery to launch helps align payment requirements, compliance expectations and technical implementation before a workflow goes live.
01 / DISCOVER
Understand the use case
Define your target markets, currencies, payment scenarios and expected transaction profile.
02 / ONBOARD
Complete business review
Provide corporate and supporting information required for eligibility and compliance assessment.
03 / CONNECT
Configure the workflow
Align the appropriate account, payout, settlement or API operating model for the approved use case.
04 / OPERATE
Launch and scale
Run approved payment flows with transaction visibility, controls and operational support.
About Falcona
Falcona Pay Ltd.
Digital Infrastructure For Global Business.
Falcona Pay Ltd. is a British Columbia incorporated company focused on payment technology and digital financial infrastructure.
We bring cross-border payment capabilities, multi-currency workflows, card solutions and integration-ready technology into a clearer operating model for businesses.
Our approach combines technology, operational discipline and compliance-aware processes so financial operations are easier to connect, manage and control.
Official Contact
Official@falcona.work
For business enquiries, partnership discussions and service information.