Liquidity, on/off-ramp infrastructure and stablecoin settlement for regulated counterparties.
Our institutional counterparties are other money services businesses, trading platforms, funds and family offices, fintechs that need a CAD on/off-ramp, and payment companies settling in stablecoins. Each is onboarded as a regulated counterparty with full KYB, and each trades against the same infrastructure partners we use ourselves: Sumsub for verification, Chainalysis for screening, Fireblocks for settlement, BitGo for client-directed custody and Finery as a crypto ECN.
Firm two-way quotes from a named trader, from $100,000 CAD per ticket, executed across multiple liquidity venues including Finery and Kraken. Quotes are valid for 60 seconds during desk hours (9:00–17:00 PT); settlement is the same business day for trades confirmed before 12:00 PT, in CAD or USD to a Canadian bank account or in crypto to your wallet. Assets covered: BTC, ETH, USDC, USDT, EURC, BNB, XRP, SOL, TRX, HYPE and FIGR_HELOC.
A REST API and webhooks to convert CAD or USD to stablecoins and back, with settlement by Interac e-Transfer, wire or EFT on the fiat side and on-chain on the crypto side. Fund in CAD by Interac e-Transfer or wire, or USD by wire; receive CAD by Interac e-Transfer, wire or EFT and USD by wire. Idempotent endpoints, sandbox keys and per-transaction Chainalysis screening reports are included.
We provide the counterparty file your compliance team will ask for: FINTRAC MSB registration M23982356 and Revenu Québec MSB licence 21285, AML/KYC and sanctions policy, a Wolfsberg-style questionnaire, ownership and director information, and a summary of our screening and travel-rule procedures. Sanctioned and FATF call-for-action jurisdictions are excluded; the full list is on the Compliance page.
Institutional desk hours are 9:00–17:00 PT. Reach the desk on WhatsApp, Telegram or Slack Connect, or request a quote through the OTC form — it lands directly in the desk owner's inbox at [email protected], not a ticket queue. For a counterparty relationship, email [email protected] with your entity, expected monthly volume and settlement currency; KYB takes 3–5 business days.