Institutional Infrastructure

KYB

KYB-Led Onboarding. Verified institutional counterparties.

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Principal liquidity, settlement, and treasury infrastructure for institutional counterparties across fiat and digital-asset markets.

PaymentTreasurySettlement
AML

Robust AML / CTF compliance framework.

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Institutional Payment Infrastructure

Designed for Institutional Use Cases

ZenBanq serves regulated firms, investment vehicles, and professional counterparties operating in private markets and cross-border environments.

Who We Serve

  • Venture capital firms and syndicates

  • Investment SPVs and fund structures

  • Regulated brokers and investment firms

  • Corporate groups with complex treasury needs

  • Professional investors and institutional clients

Institutional Finance
KYB

KYB-first onboarding process

AML

Robust AML / CTF framework

MSB

FINTRAC-registered MSB

INSTITUTIONAL FIRST
CompliantCross-BorderRegulated

Our Core Capabilities

Compliant, flexible payment and treasury infrastructure built for institutional counterparties and private market flows.

  • Domestic and cross-border payments, multi-currency transaction flows, and institutional settlement support.

  • Settlement and conversion between fiat and digital assets on a principal basis, supporting institutional liquidity management.

  • Capital call flows, investment distributions, dividend and return payments, and operational treasury coordination.

Payment & Treasury
100%

Institutional counterparties only

Institutional Capabilities

Service Pillars

3
Institutional Only

Registered MSB

Canada

AML / CTF

Compliant

Frequently Asked Questions

Institutional Payment & Treasury Infrastructure

ZenBanq provides compliant, cross-border payment and treasury solutions supporting capital flows, investment syndicates, and institutional settlement requirements.

Get in Touch

For institutional enquiries and onboarding

© ZenBanq Inc. All rights reserved. ZenBanq does not provide services to retail clients. All services are subject to regulatory requirements, onboarding approval, and applicable laws.