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About Us

Forexcrow is a FINTRAC-registered Canadian Money Services Business (MSB) that acts as a neutral third party in peer-to-peer currency exchange and selected online transactions.

When you transact through Forexcrow, funds are held in a designated Forexcrow-controlled escrow or safeguarded account and are released in accordance with the agreed transaction terms, applicable laws, regulatory obligations, compliance requirements, and any dispute resolution processes that may apply.

Forexcrow is designed to create a safer and more transparent environment for exchanging value between parties who may not know or fully trust each other.

🛡ī¸ Why Escrow?

Online transactions carry inherent risk, especially when buyers and sellers are not known to each other. Without a trusted intermediary, either party may be exposed to fraud, non-delivery, or payment disputes.

Traditional escrow services often require banks, lawyers, or lengthy manual processes, making them impractical for everyday digital transactions.

Forexcrow provides a faster, more accessible escrow framework by combining identity verification, transaction controls, monitoring systems, and structured dispute resolution procedures.

⚙ī¸ How does Forexcrow work?

Forexcrow.com reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disburses funds when it is certain that that the transaction is complete keeping both parties satisfied.

01
Create Your Account
Users register on the Forexcrow platform and complete identity verification and other compliance checks where required.
As a regulated Money Services Business, Forexcrow may be required to verify user identity and perform additional due diligence before, during, or after certain activities depending on transaction type, risk indicators, and regulatory obligations
02
Seller creates Ad on marketplace
The Seller lists an Ad (CAD for NGN) exchange.
The Seller moves the funds to forexcrow escrow.
The Ad goes live on marketplace.
03
Buyer initiates transaction
The Buyer identifies an Ad on the marketplace and initiates a transaction.
Alternatively, the buyer makes a trade request to a seller to purchase all or part of the Ad at a preferred rate. The Seller may accept, reject, or counter the trade request.
Once terms are agreed the buyer deposits the funds into the secure Forexcrow escrow account
04
Admin confirms and completes order
The Admin confirms the Buyer's payment.
Once transaction conditions have been met and no compliance, fraud, legal, regulatory, or dispute-related restrictions apply, Forexcrow will initiate release of funds to both the seller and the buyer respectively.

Transaction is completed — Safely and Securely using the Forexcrow advantage!

🌟 The Forexcrow Advantage

Forexcrow acts as your personal security to ensure a safe, structured, and compliant transaction for both buyers and sellers alike.

⚖ī¸ Regulated and Compliant
Forexcrow operates as a FINTRAC-registered Money Services Business and follows applicable AML/ATF compliance obligations, including customer due diligence, sanctions screening, transaction monitoring, and recordkeeping requirements. Forexcrow reserves the right to request additional information, delay transactions, restrict accounts, or hold funds where necessary to meet regulatory obligations or protect platform integrity.
💱 Built for Peer-to-Peer
Forexcrow is designed primarily for secure peer-to-peer currency exchange across supported corridors (e.g., CAD ↔ NGN and others as expanded). Users are matched with verified counterparties through a controlled platform that reduces exposure to fraud and operational risk.
🔍 Identity & Risk-Based Verification
Users may be subject to identity verification, screening, and ongoing monitoring depending on transaction activity, risk profile, and regulatory requirements.
📈 Real-Time Visibility
The platform provides real-time status updates so users can track progress at every stage of the transaction lifecycle.
🤝 Dispute Resolution
If disputes arise, Forexcrow reviews available evidence in good faith, including platform records, communications, and transaction data, to determine an appropriate outcome in line with its policies and legal obligations.
🏷ī¸ Transparent Fees
All applicable fees are disclosed within the platform before a transaction is confirmed. Fees may vary depending on transaction type, payment method, and corridor.
đŸ’ŗ Supported Payment Methods
Forexcrow supports approved payment methods available within the platform. These may include bank transfers, wire transfers, Interac e-Transfer, and other methods, subject to compliance review, verification, and availability. Supported methods may change over time.
📞 Support
Forexcrow provides user support throughout the transaction lifecycle to assist with platform use, disputes, and general inquiries.
🔐 Security & Recordkeeping
Forexcrow maintains transaction records, monitoring systems, encryption standards, and audit trails designed to support compliance with applicable regulatory obligations and internal risk controls. Transaction activity is visible within the platform subject to legal and compliance requirements.
ℹī¸ Informational Notice
The information provided by Forexcrow is for general informational purposes only and does not constitute legal, financial, tax, or professional advice. Users should seek independent professional advice where necessary before engaging in transactions.

đŸ‘Ĩ Who Forexcrow is For

Forexcrow is designed for individuals and businesses who need a secure, structured way to transact with counterparties they do not fully trust, and for users engaging in peer-to-peer currency exchange.

Forexcrow is built to make online value exchange safer, more transparent, and more structured through regulated escrow-style safeguards, identity verification, and compliance-driven controls.

Transact with confidence. Transact with Forexcrow.