Technology & IP
MappedCorrio Systems FZCO
Platform · APIs · orchestration
Regulatory & security
Built for regulated financial flows
Corrio separates technology, regulated payment activity, local market access and crypto services into clearly defined layers — so every payment has an identifiable contractual and regulatory path.
Contract pathFunds holderControl ownerAudit evidence
Four-layer architecture
4 of 4 layers
Regulated payment / settlement
MappedCorrio Payments Inc.
Canadian MSB · FINTRAC N300001208 · RPAA registered
Local regulated edge
ConditionalLicensed UAE provider
Where required by the client flow
Local payout / collection
MappedDestination partner
Corridor-specific permissions
Corporate structure
One product. Clear legal responsibilities
Technology is separated from regulated payment activity. Local-market and crypto functions are performed only through entities permitted to provide them.
TechnologyPlatform
Corrio Systems FZCO
UAE technology company responsible for the Corrio platform, APIs, routing and orchestration software.
Dubai Silicon Oasis · UAE
Registration 83315Licence 90084
PlatformAPIIP
CanadaRegulated layer
Corrio Payments Inc.
Canadian money services business registered with FINTRAC. Registered under the Retail Payment Activities Act (RPAA).
FINTRAC N300001208RPAA RegisteredRegistration date
PaymentSettlement
UAELocal edge
Licensed UAE partners
Provide regulated payment, account or remittance activity where a local licensed principal is required.
PoRRemittance
DestinationLocal payout
Regulated partners
Handle destination-country payout, banking or collection according to the corridor.
PayoutCollection
Company registrations
The entities behind Corrio
Company details for the technology and payment layers.
Corrio Systems FZCO
UAE technology company responsible for the Corrio platform, APIs, routing and orchestration software.
Dubai Silicon Oasis · UAE
Registration 83315Licence 90084
- Registration number
- 83315
- Licence number
- 90084
- Registration date
- Licence validity
- –
- Registration authority
- Dubai Integrated Economic Zones Authority (DIEZA)
- Free zone
- Dubai Silicon Oasis / IFZA, UAE
- Office address
- IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE
Corrio Payments Inc.
Canadian money services business registered with FINTRAC. Registered under the Retail Payment Activities Act (RPAA).
FINTRAC N300001208RPAA RegisteredRegistration date
- Jurisdiction
- Canada
- Business type
- Money services business (MSB)
- FINTRAC number
- N300001208
- RPAA status
- Registered
- Registration date
Client operating model
Choose the path that matches your entity
The contractual model is determined by the client type — not by the marketing name of the product.
Funding overlay
Funding method is a separate axis
Choose the funding method separately from the client model. Each path shows the responsible regulated partners.
Bank transfer uses the permitted banking path and applicable regulated settlement and payout partners.
Contractual architectureremains consistentFunding control layerchanges by method
Flow of funds
Every payment leg has an identified holder and responsibility
The flow changes by client type and corridor. Select a client track to see the illustrative responsibility map.
Illustrative responsibility map. Final contracting entity, funds holder and approved accounts are confirmed for each programme and corridor.
Regulatory status
Precise status builds trust
Contracting entities and applicable permissions depend on the client, jurisdiction and payment flow.
RegisteredFINTRAC MSB
Corrio Payments Inc.
Registration number N300001208
RPAARetail paymentsRegistered
Canada · Retail Payment Activities ActBank of Canada · RPAA PSP
Corrio Payments Inc. is registered under the Retail Payment Activities Act.
Flow-specific review
UAECBUAE IMTS provider path
Partner-led
UAEProvider of Record
Partner-led
UAE · Crypto-inVirtual-asset services
Corridor-specific
Destination marketsLocal licences
Compliance operating layer
Compliance is applied before execution, not after it
Client, transaction, corridor and funding eligibility are checked before route selection. Additional controls follow the regulated entity responsible for each leg.
- 01Before route selection
Onboarding / KYB
Entity, ownership, business model and required documents.
- 02Risk gate
Sanctions & screening
Customer, beneficiary, geography and counterparty risk.
- 03Responsible entity
Transaction monitoring
Rules and review aligned to the regulated leg.
- 04Crypto funding only
KYT / Travel Rule
Applied by the relevant licensed virtual-asset partner.
- 05Where required
Source of funds / wealth
Applied by risk profile, ticket size and partner policy.
- 06Operational record
Audit & reconciliation
Decision, payment-state and transaction records.
Responsibility matrix
Who owns each layer
One practical view of capability, responsible entity and type of responsibility.
CapabilityResponsible layerType
Platform / API / routing logic
Corrio Systems FZCO
TechnologyEligible cross-border payment / settlement leg
Corrio Payments Inc. / applicable regulated entity
Regulated payment activityUAE customer-facing payment service
Licensed UAE provider / PoR
Local regulated serviceClient-facing crypto custody / conversion
Licensed virtual-asset partner
Virtual-asset regulated activityDestination payout / collection
Licensed destination partner
Local payout / collectionClient onboarding decision
Responsible contracting / licensed entity by track
Compliance ownershipPayment status / reconciliation
Corrio platform + relevant partner data
Operations / auditDue diligence pack
Give your compliance team the evidence it needs
Qualified counterparties can request documentation for Corrio, the applicable regulated entity and the partner stack for a specific corridor.
Corporate structure and legal-entity details
Verified registration / licence information
Flow-of-funds diagram for the intended client track
AML / KYB / monitoring framework summary, where shareable
Partner / provider-of-record disclosures
Security questionnaire / control summary after NDA
Operational, reconciliation and incident documentation
Corridor-specific compliance requirements
FAQ
The compliance questions we expect first
01Does Corrio hold an LNO from the CBUAE?+
No. Where an LNO is required for an exchange-house relationship, it is obtained by the Licensed Person / client. Corrio’s own status must be described separately and accurately.
02Does Corrio provide UAE payment accounts directly?+
Only if and when the applicable Corrio entity holds the required permission. Otherwise, account and payment services are provided by a licensed partner or provider of record.
03Does Corrio custody client crypto?+
Client-facing crypto custody and conversion are provided only through the relevant licensed virtual-asset partner where that funding method is available.
04Is stablecoin the product the end customer buys?+
No. Corrio’s proposition is a cross-border payment and settlement service; stablecoins can be used inside the settlement architecture where legally and operationally permitted.
05Are all corridors covered by the same licence?+
No. Local payout, collection, FX and payment permissions are corridor-specific and are handled through the relevant local regulated entities and partners.
06Are funds and technology held by the same Corrio entity?+
Not necessarily. The structure distinguishes the technology layer, regulated payment entity and local licensed providers for the specific flow.
Bring compliance in early
Bring compliance into the conversation from day one
Tell us your entity type, corridor and funding model. We will map the applicable contracting structure, regulated providers and diligence requirements before you integrate.