About us
Everything you need to know about VirtuaBroker
VirtuaBroker is a cross-border payments company built for international business. We provide the infrastructure that lets businesses collect and pay out locally across borders — built to settle in seconds at the infrastructure level, instead of the multi-day path of a traditional bank wire.
How it works
How does the infrastructure work?
Our network connects regulated local providers across different markets. A business collects funds locally in one country, and its recipient is paid locally in another — VirtuaBroker’s settlement layer handles the cross-border movement in between.
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Local collection
Collect locally, in market
Funds are collected from the payer through a licensed local provider in their own country, on the rails they already use.
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Settlement layer
Built to cross the border in seconds
Our settlement layer moves the value between markets, so the cross-border leg is built to settle in seconds instead of the multi-day path of a bank wire.
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Local payout
Pay out locally, in market
The recipient is paid locally in their own country, through a licensed provider in that market.
Local in, local out — with the cross-border leg built to settle in seconds rather than days.
The group
What entities make up VirtuaBroker?
VirtuaBroker operates as a group: a UK parent company, operating entities in four markets, and a network of licensed local providers where the money actually moves.
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Parent company
VirtuaBroker Ltd
Incorporated in the UK and responsible for the group’s IP and software development.
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Operating entities
Four markets
Operating entities in Spain, Canada, Hong Kong and Colombia.
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Local network
Licensed providers
A network of licensed local providers across the markets we serve.
Regulation
Is VirtuaBroker regulated?
Yes. VirtuaBroker operates under its own regulatory licences, and we also work with regulated financial partners — an additional layer of compliance and security across our payment services.
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Our own regulatory licences
Services are provided under VirtuaBroker’s own regulatory licences, held by the entities in our group.
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Regulated financial partners
We also work with regulated financial partners, adding a further layer of oversight to how funds move.
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Full KYC and KYB onboarding
Every account is onboarded with full identity and business verification, with no exceptions.
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Traceable end to end
Every transaction is traceable from collection to payout, for audit and for compliance.
Who we work with
Who does VirtuaBroker work with?
On one side, the licensed institutions that make local collection and local payout possible. On the other, the businesses that need to move money across borders.
We partner with
- Licensed local providers
- Banks
- Fintechs
Ready to simplify your global payments?
Join the businesses that trust VirtuaBroker to move money faster, cheaper, and with complete control.