At ZASHX, we believe transparency and security go hand in hand. Our compliance framework ensures your money moves safely across borders.
ZASHX is registered as a Money Services Business (MSB) with FINTRAC, ensuring full compliance with Canadian financial regulations.
Access live FX rates from global markets. Our rates are updated every 30 seconds to ensure you always get competitive pricing.
Advanced identity verification powered by Sumsub. We verify users in minutes while maintaining the highest security standards.
Bank-level security for all transactions. Your data is encrypted end-to-end, ensuring complete privacy and protection.
Automated compliance checks on every transaction. Our system flags suspicious activity in real-time to protect you and our network.
We work with licensed payout partners in every corridor. Each partner is vetted for regulatory compliance in their jurisdiction.
FINTRAC
Canada
ZASHX is a registered Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We comply with all Canadian anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Our exchange rates are sourced from tier-1 liquidity providers and updated every 30 seconds. You will always see the live rate before confirming your transfer — no hidden markups, no surprises.
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