ChainMyne — desk status
Canadian cross-border payment infrastructure

Move moneyacross borders.Modern settlement rails. Human accountability.

ChainMyne helps businesses and institutions coordinate cross-border payments and settlement through compliant banking and digital-asset infrastructure.

Compliance is not a department. It is part of the product.

FINTRAC-registered MSBFinCEN-registered MSBFounded in 2020Business & institutional focus
ChainMyne · settlement infrastructureControlled payment lifecycle
01InstructionPayment defined02ComplianceKYC · KYB · AML03RouteAvailability checked04ConversionTerms presented05SettlementOutcome reconciledCHAINMYNESETTLEMENT
one operating layer · every step · coordinated by ChainMyne
Human reviewedControls — embedded

Financial infrastructure for global money movement.

Registrations
FINTRAC · FinCEN
Founded
2020
Onboarding
KYC / KYB procedures
Desk languages
EN / FR / ES
Operating model
Human-reviewed
01The cross-border problem

Money moves globally. Payment infrastructure still creates friction.

Traditional cross-border flows can be slow, expensive, and difficult to trace. ChainMyne brings payment coordination, compliance review, and modern settlement infrastructure into one controlled operating model.

01

Too many intermediaries

Cross-border payments can pass through multiple institutions before the recipient sees settled funds.

02

Opaque total cost

FX spreads, intermediary fees, and operational costs are often difficult to see before a payment is complete.

03

The sent-versus-settled gap

A payment instruction is not the same as final settlement. The gap creates uncertainty for treasury teams.

04

Fragmented controls

Identity, approvals, payment instructions, and reconciliation often live across disconnected systems.

02How settlement works

One controlled path from instruction to settlement.

01 / 05
Payment instruction

The payment is defined first.

ChainMyne confirms the parties, purpose, amount, destination, and settlement requirements before a route is proposed.

01Instruction02Compliance03Route04Conversion05SettlementCHAINMYNESETTLEMENT
03Financial infrastructure

Modern rails, controlled by real operating discipline.

Cross-border payments lead the platform. Stablecoin settlement, enterprise treasury, and institutional OTC support the broader movement-of-money mandate.

01Move

Cross-Border Payments

Payment and settlement coordination for businesses and institutions moving value across jurisdictions.

  • Payment instruction review
  • Route confirmation before execution
  • Human-reviewed controls
  • Reconciliation and operating records
02Settle

Stablecoin Settlement

Regulated digital-asset rails can support cross-border settlement when the route, provider, and client requirements align.

  • Route-specific availability
  • Compliance review before movement
  • Provider conditions captured
  • Auditable settlement workflow
03Manage

Enterprise Treasury

A relationship-led operating layer for treasury teams coordinating liquidity, conversion, payment, and settlement requirements.

  • Business and institutional focus
  • Payment-purpose controls
  • Structured approvals
  • Dedicated human support
04Execute

Institutional OTC

Relationship-based liquidity and execution for larger or more sensitive digital-asset transactions.

  • Liquidity sourcing
  • Discreet execution
  • Pricing presented before approval
  • Human-led service
04Who we serve

Built for teams responsible for real money movement.

ChainMyne is high-touch by design. Every engagement starts with the business purpose, the parties, and the controls required for the specific payment.

01

Financial institutions

Controlled payment and settlement support for institutional operating requirements.

02

PSPs & fintechs

Cross-border and digital-asset settlement infrastructure for payment products.

03

Treasury teams

Human-led coordination for liquidity, conversion, payment, and reconciliation.

04

Import & export businesses

Cross-border payment support aligned to documented commercial activity.

05

Family offices

Discreet settlement and execution support within an established mandate.

06

Corporate treasury

Structured movement of value with compliance review and operating records.

06Security & compliance

Compliance built into the operating model.

ChainMyne embeds onboarding, AML review, transaction monitoring, and human approval boundaries into the payment operating model.

01

KYC & KYB procedures

Identity and entity information is reviewed as part of client onboarding.

02

AML risk review

Client and payment context is evaluated before services are provided.

03

Transaction monitoring

Payment and digital-asset activity is subject to monitoring controls.

04

Enhanced due diligence

Higher-risk relationships require additional information and review.

05

Controlled approvals

Operational decisions remain human-reviewed and recorded.

06

Auditable records

Key instructions, approvals, and outcomes are retained for operating accountability.

Institutional trust framework

Regulatory-first operating model.

ChainMyne combines registered MSB status, AML/KYC/KYB verification procedures, transaction monitoring, and trusted infrastructure references to support serious digital asset payment and settlement relationships.

Regulatory & Compliance

  • FINTRAC Registered MSB
  • FinCEN Registered MSB
  • AML/KYC/KYB Procedures
  • Ongoing Transaction Monitoring

Operating Controls

  • Identity Verification
  • Risk-Based Review
  • Transaction Monitoring
  • Human Approval Boundaries
MSB registrations
Registered with FinCEN — U.S. Treasury Financial Crimes Enforcement NetworkRegistered with FINTRAC — Financial Transactions and Reports Analysis Centre of Canada

Registered as an MSB with FinCEN (U.S.) and FINTRAC (Canada)

09Founder-led
Kimberly Rosales, Founder and CEO of ChainMyne
Kimberly RosalesFounder & CEO

ChainMyne was built for businesses that need to move value across borders with clarity, control, and human accountability.

Kimberly Rosales is the Founder and CEO of ChainMyne, a FINTRAC and FinCEN registered Money Services Business building compliance-first payment and settlement infrastructure for businesses and institutions. Her work connects traditional financial operations with modern digital-asset rails through a relationship-driven operating model.

  • Former banking professional
  • Fintech and digital asset industry expert
  • Blockchain and financial innovation contributor
  • Founder-led cross-border infrastructure
Speak with the desk

Ready to discussyour payment flow?

Tell us where value needs to move, who is involved, and what your business requires. ChainMyne will assess the appropriate next step.

Business and institutional inquiries · human-reviewed