Crypto Compliance Audit for Virtual Currency Businesses
Having crypto controls is not the same as truly knowing they work. We independently audit a virtual currency business, testing whether the crypto controls you rely on actually hold up in Canada.
Test Whether Your Crypto Controls Work
A crypto compliance program can look complete on paper and still fail in practice. An audit tests what you actually do against what the regime requires, finding gaps before a regulator does. We examine your crypto controls, records, and daily compliance, so you know where your program is sound and where it is not.
An Independent, Evidence-Based Review
The value of an audit lies in its independence. We test your crypto compliance against the requirements without the blind spots of reviewing your own work, and we back every finding with evidence. You get a clear picture of how your on-chain monitoring, screening, reporting, and KYC perform in practice, so the review meets the effectiveness testing the regime expects of you.
Control Testing
We test whether your crypto compliance controls actually work as intended.
Chain Review
We test your on-chain monitoring and wallet screening against real activity.
Reporting Check
We check your virtual currency reporting and Travel Rule handling for gaps.
Remediation Guidance
We give you the specific crypto issues to fix and how.
Ready to Simplify Your Compliance?
Crypto Businesses We Audit
We audit crypto exchanges, virtual currency dealers, crypto wallet providers, crypto transfer services, and the other virtual currency businesses testing whether their compliance program works under the PCMLTFA in Canada.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why Crypto Businesses Choose Us
Truly Independent
We test your program from the outside, so you get an honest picture free of self review blind spots.
Crypto Deep
We test the on-chain and wallet controls a generic audit would miss, so real crypto risk is examined.
Fix Focused
We do not just find problems, we tell you exactly what to fix, so the audit drives real improvement.
Serving Crypto Businesses Across Canada
We audit crypto businesses right across Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign virtual currency businesses auditing their Canadian compliance wherever they happen to be based.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
Crypto Compliance Audit Questions
Clear answers to the questions crypto businesses ask most about auditing whether their compliance program actually works across Canada today.
What is a crypto compliance audit?
It is an independent test of whether your crypto compliance program actually works, examining your controls and records against the regime.
Is a compliance audit required?
Yes. The regime requires a periodic independent review of your program, and an audit is how you meet and evidence that obligation.
What crypto controls do you test?
Your on-chain monitoring, wallet screening, virtual currency reporting, Travel Rule handling, and crypto KYC, tested against what the regime requires.
How does this differ from risk assessment?
A risk assessment sizes your crypto risk going forward. An audit tests whether your existing program is actually working now.
What do we get from it?
A clear, evidence-based view of how your crypto program performs, with the specific gaps found and the steps to fix them.