Regulatory information
Last updated: 28 October 2026.
Company details
| Company | Alpha Accord Ltd. |
| Registered office | 15 Wellesley Street West, Suite 201, Toronto, Ontario, M4Y 0G7, Canada |
| FINTRAC registration | Money Services Business, N300001250 |
| Supervised by | Bank of Canada, as a Payment Service Provider under the RPAA |
| trade@alphaaccord.org |
Our regulators
Alpha Accord Ltd. is registered with FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) as a Money Services Business, and is supervised by the Bank of Canada as a Payment Service Provider under the Retail Payment Activities Act (RPAA).
We are not a bank.
Our banking partner
We hold our accounts with Banking Circle and send payments through its network. Banking Circle is a separate company and is responsible for its own services and licences.
Why we check our customers
The law requires us to know who we do business with and to watch for money laundering, terrorist financing and sanctions breaches. That is why we ask for documents about your company and its owners and directors when you apply, and why we may ask for more information about a payment. These checks protect you and every other customer.
Complaints
If something goes wrong, tell us at trade@alphaaccord.org. Please include your company name and the payment reference.