Virtual Currency Compliance Program Development in Canada
A virtual currency business needs a complete compliance program, not just a scattered set of controls. We help you build the full program structure the Canadian regime requires around your crypto activity.
A Complete Program, Not Loose Parts
Individual crypto controls only work when they sit inside a proper program. The regime expects a single documented framework that ties your people, policies, and processes together. We help you build that structure for your virtual currency business, so your compliance is one coherent program rather than a collection of disconnected pieces.
Every Pillar the Regime Requires
A complete program rests on the pillars the regime sets out. You need an appointed compliance officer, written policies and procedures, a documented risk assessment, ongoing training, and an independent review. We build each of these around your virtual currency activity, so every pillar is in place and your program stands up when a regulator examines how it is structured.
Program Structure
We design the full compliance program structure your crypto business needs.
Policies Procedures
We write the policies and procedures your virtual currency activity requires.
Officer Appointment
We help you appoint and support the compliance officer your program needs.
Training Review
We build the training and independent review the regime expects you to hold.
Ready to Simplify Your Compliance?
Crypto Businesses We Support
We support crypto exchanges, virtual currency dealers, crypto wallet providers, crypto transfer services, custody firms, and the other virtual currency businesses building their compliance program 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
Complete Build
We build every pillar the regime requires, so your program is whole rather than a set of disconnected controls.
Crypto Shaped
We shape the program around your virtual currency activity, so it fits how your crypto business actually operates.
Exam Ready
We build a program that stands up to examination, so its structure holds when a regulator looks closely.
Serving Crypto Businesses Across Canada
We support crypto businesses right across Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign virtual currency businesses building a Canadian program 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.
Compliance Program Questions
Clear answers to the questions crypto businesses ask most about building a compliance program across Canada under the PCMLTFA regime.
What is a virtual currency compliance program?
It is the documented framework of officer, policies, risk assessment, training, and review that a virtual currency business must hold.
What pillars must it include?
An appointed compliance officer, written policies and procedures, a risk assessment, ongoing training, and an independent effectiveness review of the program.
Why build a program rather than controls?
Because the regime expects a single documented framework. Loose controls without a program structure around them leave you exposed and hard to examine.
How does this differ from crypto AML?
This builds the program structure and pillars. Crypto AML is the ongoing operational side, the KYC, monitoring, and screening you run daily.
Do you appoint our compliance officer?
We help you appoint and support one, and can act in an outsourced capacity where you need the role covered externally.