Registrations we maintain
Coin Trade 1000 aims to hold the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction, and to keep them current as the rules change.
Licensing and regulation in Canada
Start using Coin Trade 1000 with confidence and transparency. The company operates in accordance with applicable Canadian law and applies methods focused on operational transparency, data protection, information security and compliance with the regulations that apply to technology-led financial services.
Registration is open
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Regulation for the Canadian market
Coin Trade 1000 works within the Canadian legal framework for services related to digital assets and crypto trading, including the federal requirements and those of individual provinces and territories.
Federal anti-money laundering framework
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Canada, federal | FINTRAC | Complies with Canadian requirements on client identification, record keeping, reporting and the prevention of money laundering and terrorist financing that apply to money services businesses. |
| Canada, investment dealers | CIRO | Complies with the framework that applies to regulated crypto asset trading platforms and investment dealers, as it relates to our service model and partners. |
| Canada, dispute resolution | OBSI | Complies with the external complaint route available once an internal complaint has not been resolved. See the Complaints page. |
Provinces and territories
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Ontario | OSC | Complies with Ontario securities law and the registration requirements that apply to activity involving crypto assets. |
| Quebec | AMF | Complies with Quebec securities law and the registration requirements that apply to activity involving crypto assets. |
| British Columbia | BCSC | Complies with British Columbia securities law and the registration requirements that apply to activity involving crypto assets. |
| Alberta | ASC | Complies with Alberta securities law and the registration requirements that apply to activity involving crypto assets. |
| Other provinces and territories | Relevant regulators | Complies with the securities and crypto asset trading requirements that apply in the province or territory where the user lives. |
Registration details are confirmed with the relevant provider on request at [email protected].
AML and prevention of financial crime
Coin Trade 1000 maintains an AML and anti-terrorist-financing programme that covers customer verification, transaction monitoring, record keeping, mandatory reporting to the competent authorities and controls against financial crime.
These controls are the reason you are asked for identification documents and, occasionally, for more information about the source of funds. The details are explained on the KYC and AML page.
CIRO and crypto asset regulation
Our internal control framework takes account of the requirements that apply to regulated crypto asset trading platforms in Canada, including those for investment dealers, CIRO, and the provincial and territorial securities regulators.
Regulatory transparency
What regulation does not do
Regulation does not remove investment risk and does not guarantee profit. Digital assets are exposed to market volatility and other risks described on the Risk disclosure page.
Cash deposits with a member institution may be eligible for CDIC coverage, subject to its rules. Eligible securities held by a member investment dealer may be covered by CIPF, subject to its limits. Crypto and other digital assets are generally not covered by CDIC or CIPF.