Our Commitment to
Compliance

MSB Registration

Defi Solutions Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business.

Verify on FINTRAC Public Registry →

KYC / AML Compliance

All users are required to complete identity verification before using our exchange. We use Didit (didit.me), a certified KYC provider, to verify government-issued identification documents in compliance with PCMLTFA requirements.

• Government-issued photo ID required for all users
• Sanctions screening on all accounts
• Transaction monitoring for suspicious activity
• Suspicious Transaction Reports (STRs) filed with FINTRAC where required
• Large Transaction Reports filed for transactions over $10,000 CAD

Canadian Banking Partners

All fiat deposits and withdrawals are processed through our registered Canadian business bank accounts. Both banking partners are fully informed of our MSB status and operations.

Record Keeping

We maintain complete records of all transactions, user identities, and compliance activities for a minimum of five (5) years as required by FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Security

Our platform is secured with SSL/TLS encryption, two-factor authentication, and cold storage for the majority of digital assets. We undergo regular security assessments to protect user funds and data.