01Legal entity & registrations
- —Legal name: Crypto World Trade Center Inc.
- —Operating name: TokenNest
- —Incorporated in British Columbia, Canada (BC1420455); extra-provincially registered in Ontario, Alberta and Quebec
- —FINTRAC money services business registration: M23982356 (virtual currency dealing)
- —Revenu Québec money services business licence: 21285
- —Business model: non-custodial; clients receive crypto to wallets they control
02Founded, headquarters, leadership
03Services, currencies, supported assets
- —Services: buy and sell crypto; buy and sell stablecoins; OTC trading desk; crypto and stablecoin payment gateway; on-ramp and off-ramp API; cross-border stablecoin payments; white-label platform
- —Settlement currencies: Canadian dollar (CAD) and US dollar (USD)
- —Assets: Bitcoin, Ethereum, USDC, USDT, EURC, BNB, XRP, SOL, TRX, HYPE and FIGR_HELOC
04Minimums, limits and settlement times
- —OTC minimum: {{ fee.F12i }} per ticket
- —Fiat settlement: same business day for instructions before 12:00 PT
- —Crypto settlement: within one hour of funding
- —Funding methods: Interac e-Transfer, EFT, wire, crypto
05Contact and social handles
- —Website: tokennest.com
- —Email: [email protected]
- —Phone: +1 888 475 3242
- —Social: @tokennest on X, Instagram, TikTok, YouTube; LinkedIn: /company/tokennest