Vianta Payments Ltd. is incorporated in Canada and registered with FINTRAC as a Money Services Business. Our work is the part your customers never notice: their payment going through, the way they chose to pay.
Credentials
Illustrative: a virtual account at Bank Rakyat Indonesia (BRI) issued for one payment of Rp 1.250.000, awaiting the customer's transfer.
Bank transfer · Indonesia · illustrative
Four illustrative payouts from Ostrel's US-dollar balance, each received in the recipient's currency, by real-time bank payout and e-wallet payout: two paid, one processing and one returned, USD 1,283.80 in all, each tracked by its own event.
All merchant categories are reviewed on their own, and approval is not guaranteed. The programme behind every review is set out in our AML policy.
Merchant review
Vianta is a FINTRAC-registered Money Services Business (MSB). Our gateway operates to PCI DSS Level 1 standards.
Vianta Payments Ltd. is incorporated in Canada. Registered office: 11 - 4055 Pender St., Burnaby, BC V5C 2L9, Canada. Dubai office: Jumeirah Lakes Towers, Cluster K, MBL Royal, Unit 2805, Dubai, UAE.
Indonesia, for local payment methods and payouts.
In addition to standard KYB, our compliance team typically requests operating licences, AML programme documentation, and prior processing history.
Applications are reviewed individually. Newly incorporated entities may be accepted subject to enhanced due diligence and, where appropriate, an initial rolling reserve.
Certificate of incorporation, registered address documentation, government-issued identification for directors and beneficial owners, AML/compliance questionnaire (we send it with the review). Further documentation may be requested depending on your business.
If these specifics stand up to your compliance team's review, the next step is a conversation.
Your application
