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Who Vianta is. A payment service provider that runs what it sells.

Vianta Payments Ltd. is incorporated in Canada and registered with FINTRAC as a Money Services Business. We run Local Payment Methods, Card Processing and Payouts under one commercial relationship.

Apply for a Merchant AccountTalk to our team

Credentials

Entity
Vianta Payments Ltd.
Standing
FINTRAC-registered MSBRegistration number N300000245
Card data
PCI DSS Level 1
Fraud
In-house fraud controls
Incorporated
CanadaIncorporation number BC1578557
  • PCI DSS compliant

Three products, operated directly. None resold through a third party, all reached through one integration.

Local Payment Methods. Integrated directly with the operators in each live market.

Illustrative: a virtual account at Bank Central Asia (BCA) issued for one payment of Rp 1.250.000, awaiting the customer's transfer.

Card Processing. Visa and Mastercard on our own acquiring network, with 3-D Secure.

Illustrative: a Visa payment of USD 1,240.00 authenticated by its issuer without a challenge, with a network token in place of the card number.

Payouts. To bank accounts, cards and local payment method accounts.

Four illustrative payouts in IDR across BI-Fast, Non BI-Fast and E-Wallet: two paid, one processing and one returned, Rp 20.800.000 in all, each tracked by its own event.

One relationship on your side. Direct connections on ours, in every market we serve.

One contract
Your commercial relationship is with Vianta, so there are no provider contracts to negotiate.
One integration
Every connection is reached through it, with no per-market integration to maintain.
The Vianta model: your business holds one commercial relationship with Vianta, and through it reaches Vianta's direct connections to acquiring banks for Visa and Mastercard worldwide, to local payment networks for QRIS and Virtual Accounts, and to payout rails for BI-Fast, Non BI-Fast and E-Wallet.

Every merchant reviewed, individually. Enhanced due diligence for some categories, under a risk-based AML programme.

All merchant categories are reviewed on their own, and approval is not guaranteed. The programme behind every review is set out in our AML policy.

Read the AML policy

Merchant review

Programme
Risk-based AML/CTF, approved by senior management
Compliance officer
Dedicated, and our point of contact for FINTRAC
Due diligence
The business, its directors and beneficial owners of 25% or more
Enhanced
Typically operating licences, AML programme documentation and prior processing history
Screening
Sanctions and watch lists, with ongoing transaction monitoring
Reporting
Suspicious transactions, to FINTRAC
Independent review
Regular, of the programme's effectiveness

FAQ

Vianta is a FINTRAC-registered Money Services Business (MSB). Our gateway operates to PCI DSS Level 1 standards.

Vianta Payments Ltd. is incorporated in Canada. Registered office: 2nd Floor, Suite 203, 2121 160th Street, Surrey, BC, Canada. Dubai office: Jumeirah Lakes Towers, Cluster K, MBL Royal, Unit 2805, Dubai, UAE.

Indonesia for local payment methods. Card processing is available globally.

In addition to standard KYB, our compliance team typically requests operating licences, AML programme documentation, and prior processing history.

Applications are reviewed individually. Newly incorporated entities may be accepted subject to enhanced due diligence and, where appropriate, an initial rolling reserve.

Certificate of incorporation, registered address documentation, government-issued identification for directors and beneficial owners, AML/compliance questionnaire. Further documentation may be requested depending on the merchant category.

Built for operators who read every line.

If these specifics stand up to your compliance team's review, the next step is a conversation.

Apply for a Merchant AccountTalk to our team

Your application

Review
By our compliance team
Categories
Each reviewed individually
Steps to live
Four