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Financial Infrastructure for Complex Cross-Border Transactions. NOTA is a licensed financial infrastructure company specialising in cross-border transactions that require more than standard banking can offer — multi-jurisdictional routing, multi-currency settlement, and payment structuring for complex international flows. All clients go through full KYC/KYB onboarding and AML screening. We operate under regulatory oversight in three jurisdictions — and we do the compliance work that makes complex transactions possible, not the other way around. We serve three client profiles: B2B companies managing international payment flows — importers, exporters, trading firms, and businesses operating across multiple jurisdictions where traditional banking creates delays, rejections, or coverage gaps. Private clients and family offices requiring professionally managed, reliable cross-border financial infrastructure for complex international transactions. Financial intermediaries and brokers acting on behalf of their clients — we work with agencies and advisory firms that need a dependable payment infrastructure partner for cross-border execution. What we provide: → Cross-border payments in 130+ currencies → Fiat/crypto conversion — on-ramp & off-ramp → Virtual IBANs and named sub-accounts → Escrow for high-value transactions → Asset custody — fiat & crypto Licensed: MSB in Canada and the USA · SPI in the EU Partners: Mastercard · Circle · Aquanow · Ebury Rails: SEPA · ACH · Fedwire · CLABE · Faster Payments Built for the transactions the traditional banking systems are not designed to efficiently support, with a strong compliance framework. notainc.co

Website https://notainc.co/
Employees 7 (3 on RocketReach)
Founded 2023
Address 1110 Finch Avenue West, 406, Toronto, Ontario M3J 2T2, CA
Industry Financial Services

NOTA Questions

Stan Yerovenko is the CEO of NOTA.

3 people are employed at NOTA.

NOTA is based in Toronto, Ontario.

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