· Crypto
Crypto exchange MSB obligations in Canada
Canadian crypto exchanges are required to register as MSBs with FINTRAC and maintain a full AML compliance program — the obligations are specific and the enforcement record is growing.
Crypto
- · Crypto
On-chain and off-chain AML visibility
The gap between what blockchain-based payment flows reveal and what FINTRAC compliance requires is a design problem, not an exemption.
- · Crypto
Stablecoin infrastructure and regulated activity
Infrastructure providers that enable stablecoin payment flows can engage Canadian MSB registration requirements depending on their role in custody, settlement, and transfer.
- · Crypto
Stablecoin payment flows and Canadian MSB analysis
Stablecoin payment infrastructure in Canada engages the virtual currency dealer definition under FINTRAC rules, and the analysis turns on custody, role, and fund flow.
- · Crypto
Stablecoin settlement and fiat conversion
The points where stablecoins are converted to fiat currency are where Canadian MSB registration analysis concentrates for settlement infrastructure.
- · Crypto
Stablecoin treasury products and Canadian AML risk
Companies using stablecoins for treasury operations need to assess whether the activity engaged constitutes dealing in virtual currency under Canadian law.