A Canadian money services business built on process
DEVEDGE PAYMENTS LTD. is incorporated in British Columbia and provides money transfer, foreign exchange and B2B payment services to verified corporate clients.
We work as a technical and transactional facilitator. We execute the payment instructions our clients give us through controlled channels, and we document each step so that every flow can be traced. We are not a party to the commercial relationship between a client and its own customers.
DevEdge is not a bank and does not take deposits.
How we work
Integrity
We act honestly with clients, regulators and banking partners, including when the answer is no.
Discipline
Decisions follow written procedures, and the reasoning behind them is recorded.
Accountability
Every control has an owner, and every owner answers to the Board.
Transparency
We describe what we do, and what we do not do, in plain language.
Management structure
The Board delegates day-to-day management to a small executive team with defined responsibilities.
- Chief Executive Officer
- Implements the corporate strategy and oversees operations.
- Head of Operations
- Supervises daily activity and coordinates the functions.
- Head of Risk
- Owns how operational and other risks are found, measured and contained.
- Head of Information Technology
- Owns the technology infrastructure and its security standards.
- Compliance Officer
- Runs the AML/CTF program and reports directly to the Board.
- Managing Director
- Represents the Company in Canada and maintains its relationship with FINTRAC.
Company information
The details below match our registration records and are the ones to use in due diligence questionnaires.
- Legal name
- DEVEDGE PAYMENTS LTD.
- Company number
- BC1579238
- Jurisdiction of incorporation
- British Columbia, Canada
- Registered office
- 5780 Victoria Dr Unit #170, Vancouver BC V5P 3W7, Canada
- Regulatory status
- Money services business registered with FINTRAC
- MSB registration number
- N300001689
- Regulatory framework
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Website
- devedgepay.com
- General enquiries
- info@devedgepay.com
- Compliance
- compliance@devedgepay.com
Onboarding starts with a conversation
Every new relationship follows a written compliance procedure. Tell us about your payment flows and we will set out the next steps.