Licensed OTC Desk

The JINBE Brand is operated via a Canadian MSB (Money Service Business) registered entity and adheres to specific obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations in Canada. As an MSB, financial services are offered towards activities such as money transfers, foreign exchange transactions, reimbursements, bank charges, fund transfers, collection and digital assets dealing.

Terms & Conditions


Subject to, and following the successful online KYC/B submission and onboarding approval of the individual or corporate client submitting to our Licensed OTC desk (JINBE) – (the required KYC/B for either, which is clearly defined and automated for digital completion and submission online at either the JINBE ‘individual’ or ‘corporate’ link that shall be provided), the below points are provided for client consideration and understanding of the basic overview of the general steps/processes to satisfy the FIAT/CRYPTO transaction request:


Our Licensed OTC Desk facilitates receipt, clearance, and disbursement services as it relates to the receipt of FIAT wire transfers or Crypto Wallet transfers from the CLIENT to our own designated bank account or Crypto wallet address for our Licensed OTC desk;


Upon confirmation of funds or crypto received to our Licensed OTC desk, we will then in turn prepare, and execute either, i) a wire transfer (in $USD) to a different CLIENT designated bank account as may be requested, OR ii) send a USDT (or other type of requested crypto) settlement to the CLIENT crypto wallet (again either FIAT or Crypto can be settled as per instruction of the Client).

(following receipt of Clients funds/crypto)

T+0/1 (Crypto); T+1/2 (FIAT)

*** Services and solutions offered through Vasu International Payment Solutions Inc., are subject to business approval, geographical availability, and regulatory authorization, and there is no guarantee that the product will become available in a specific timeframe, or to a specific customer group or geography. You should carefully conduct your own investigations and analyses in connection with any participation with the services and solutions, including your objectives, risk factors, fees, and expenses and the information set forth in these materials. All prospective users of the services and solutions described herein are advised to consult with their legal, accounting and tax advisers regarding any potential participation. Services and solutions are subject to change pending availability, regulatory approval, and market conditions. Additional information is available upon request