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A Canadian money services business that runs on procedure

LUMEN PAYMENTS LIMITED is incorporated in British Columbia and provides money transfers, foreign exchange and B2B payments to verified business clients.

We act as a technical and transactional facilitator. We carry out the payment instructions our clients give us through controlled channels and record every step, so each flow can be traced.

We are not a party to the commercial relationship between a client and its own customers or suppliers.

Lumen Payments is not a bank.

How we work

  • 01

    Integrity

    We are honest with clients, regulators and banking partners, including when the answer has to be no.

  • 02

    Method

    Decisions follow written procedures, and the reasons for them are kept on record.

  • 03

    Ownership

    Each control has a named owner, and each owner is answerable to the Board.

  • 04

    Clarity

    We explain what we do, and what we do not do, in plain language.

Management structure

The Board delegates daily management to a small executive team with clearly defined responsibilities.

Board of DirectorsLumen Payments

  • Chief Executive Officer

    Delivers the corporate strategy and oversees operations.

  • Managing Director

    Represents the company in Canada and manages its relationship with FINTRAC.

  • Compliance Officer

    Runs the AML/CTF program and reports directly to the Board.

  • Head of Operations

    Oversees daily activity and coordinates the different functions.

  • Head of Risk

    Responsible for identifying, measuring and containing operational and other risks.

  • Head of Information Technology

    Responsible for the technology infrastructure and its security standards.

Company information

These details match our registration records. Please use them when completing due diligence questionnaires.

Legal name
LUMEN PAYMENTS LIMITED
BC registration number
BC1582665
Jurisdiction of incorporation
British Columbia, Canada
Registered office
5307 Victoria Drive #1277, Vancouver BC V5P 3V6, Canada
Regulatory status
Money services business registered with FINTRAC
MSB registration number
N300001690
Regulatory framework
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
Website
lumenpayments.io
General enquiries
info@lumenpayments.io
Compliance
compliance@lumenpayments.io
Support hours
Monday to Friday, 9:00 to 17:00 Pacific Time, except British Columbia statutory holidays

Every client relationship begins with a review

Describe your company and the payments you need to make. Our team will explain the onboarding procedure and the documents it requires.

Talk to our team KYC Policy

Money transfers, foreign exchange and B2B payments for verified companies, delivered under a written AML/CTF program.

Support: Monday to Friday, 9:00 to 17:00 Pacific Time, except British Columbia statutory holidays

Registered office

LUMEN PAYMENTS LIMITED 5307 Victoria Drive #1277
Vancouver BC V5P 3V6
Canada
BC registration No.
BC1582665
FINTRAC MSB No.
N300001690

lumenpayments.io is owned and operated by LUMEN PAYMENTS LIMITED, a company incorporated in British Columbia, Canada, under registration number BC1582665. Its registered office is located at 5307 VICTORIA DRIVE #1277, VANCOUVER BC V5P 3V6, CANADA.

LUMEN PAYMENTS LIMITED is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB), holding registration number N300001690. The Company's activities are subject to the applicable requirements of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Registration with FINTRAC is not a licence, is not prudential supervision and is not an endorsement by FINTRAC or the Government of Canada. LUMEN PAYMENTS LIMITED is not a bank. Services are provided only to verified business clients under a signed client agreement.

© 2026 LUMEN PAYMENTS LIMITED. All rights reserved.