Please read these terms carefully before using our platform.
These Terms of Service govern your access to and use of the platform and services provided by DEFI SOLUTIONS INC., a corporation registered in Canada and operating as a registered Money Services Business (MSB No: C10001285) under FINTRAC. By creating an account or using our services, you agree to be bound by these Terms.
To use Defi Solutions services, you must:
To access our exchange services, you must create an account and complete identity verification through our KYC provider. You agree to provide accurate, current, and complete information during registration. As part of our KYC/AML obligations under PCMLTFA, we may require government-issued photo identification, proof of address, source of funds documentation, and any additional information required by FINTRAC regulations.
Defi Solutions provides a virtual currency exchange platform allowing verified Canadian users to buy, sell, and exchange the following supported assets:
We reserve the right to add or remove supported currencies at any time with reasonable notice.
All fees are displayed prior to transaction confirmation. Fees are subject to change with 30 days written notice.
Transactions exceeding $10,000 CAD are subject to Large Transaction Reporting as required by FINTRAC.
Defi Solutions supports the following methods:
All deposits and withdrawals must originate from and return to a Canadian bank account held in your name. Third-party deposits and withdrawals are strictly prohibited.
Defi Solutions is committed to full compliance with Canada's AML and CTF regulations under PCMLTFA. We are required by law to verify user identities, monitor transactions, report suspicious activity to FINTRAC, report large cash transactions over $10,000 CAD, and maintain records for a minimum of five (5) years.
We reserve the right to suspend or terminate your account at any time if we believe you have violated these Terms, engaged in suspicious activity, or if required by applicable law. Upon termination, funds will be returned to your verified bank account subject to legal holds.
Virtual currencies are highly volatile and speculative assets. You may lose some or all of the value of your assets. Defi Solutions does not provide investment, financial, legal, or tax advice.
To the maximum extent permitted by Canadian law, Defi Solutions shall not be liable for any indirect, incidental, or consequential damages. Our total liability shall not exceed the total fees paid by you in the three (3) months preceding the event giving rise to the claim.
Your use of our services is governed by our Privacy Policy, incorporated into these Terms by reference.
These Terms shall be governed by the laws of the Province of Ontario and the federal laws of Canada. Disputes shall be resolved through good faith negotiation, and if unresolved, through binding arbitration in Toronto, Ontario.
We reserve the right to modify these Terms at any time with at least 30 days notice via email or platform notice.
DEFI SOLUTIONS INC. | MSB Registration No: C10001285 | Registered with FINTRAC | defisolutions.io