Verify the right way for who you are
KYC Onboarding
Fast, risk-based identity verification for individuals and sole traders — most Starter accounts approved automatically.
Learn more →KYB Onboarding
Know Your Business verification for UK and EU companies — company and controllers verified in one flow.
Learn more →Financial Crime & AML
Our risk-based AML/CTF programme — customer due diligence, monitoring, screening and reporting, owned by the MLRO.
Learn more →Sanctions Screening
Real-time screening of every customer and transaction against global sanctions, PEP and watchlists.
Learn more →Travel Rule
How we apply FATF Recommendation 16 to qualifying fiat and virtual-asset transfers.
Learn more →Risk & Disclosures
How we hold your money, the risks of FX and stablecoins, and how to raise a complaint.
Learn more →The permissions and certifications we make no claim to
Stated in one place so it is checkable rather than inferred from silence. What we do hold is Canadian: Bank of Canada registration under the RPAA, and FINTRAC registration as a money services business including dealing in virtual currency. Both are registrations, not licences, and we describe them that way throughout.
We hold no SOC 2, ISO 27001 or PCI-DSS certification and make no claim to any of them. We are not a bank, and no deposit-insurance scheme applies to balances held with us. Where any provider — including this one — asserts a certification or a permission, ask for the certificate or the register entry and check it yourself.