TokenNest gives Canadian companies regulated rails for cross-border stablecoin payments, OTC trading, and on-ramp infrastructure — settled in CAD or USD, with compliance documentation your bank and auditor will accept.
Certificate of incorporation, register of directors and beneficial owners (25% or more), proof of business address, ID for each authorised signatory, and a short description of your expected activity. Most corporate accounts are approved within 3–5 business days.
On request we provide our FINTRAC registration, Revenu Québec licence, a summary of our AML/KYC programme, and transaction records for your account — the documents banks typically ask for when a client transacts in crypto.
We map it to the right service before you open an account.