# Platinum Exchange

Platinum Exchange is an Asset Manager based in Toronto, Canada.

## Overview

- **Organization type:** Asset Manager
- **Headquarters:** Toronto, Canada
- **Region:** North America
- **Address:** 120 Adelaide Street West Suite 2500 Toronto, Ontario M5H1T1
- **Founded:** 2012
- **Assets under management:** Undisclosed
- **Website:** platinumexchangeinc.com
- **LinkedIn:** https://www.linkedin.com/company/platinum-exchange-inc

## Regulatory record

- **Reports private funds:** No

## About

Platinum Exchange Inc. has the vision to become a global market leader in the money transfer business. | Platinum Exchange Inc. has the vision to become a global market leader in the money transfer business. It's intended for customers and those who wish to support, assist, and facilitate payments for people around the world where money transfer is the only option to reach them.

## Sectors

- Payments
- FinTech

## Questions

### Is Platinum Exchange registered to operate in Canada?

Yes. Platinum Exchange states it is a registered money services business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Registration obligates the firm to maintain a compliance regime covering client identification, risk assessment, transaction aggregation thresholds, and government reporting controls.

### What AML controls does Platinum Exchange maintain?

Platinum Exchange describes multiple controls: client profiling, risk assessment, identification validation, transaction aggregation thresholds, structuring monitoring, enhanced due-diligence reporting, and scanning against Office of Foreign Assets Control watchlists. These align with the compliance obligations of a FINTRAC-registered money services business.

### Who runs Platinum Exchange?

The firm has not publicly named any principals, founders, or investment decision-makers. Its public-facing materials provide only an administrative email address and toll-free phone number, with no executive team or board disclosed.

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Last updated: 2026-06-03T20:00:00.000Z

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