Crypto License in Canada

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27% (average) tax
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from 6 months
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on request

Pricing for registration of Canada crypto license

Popular
Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Canada - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

Suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange

Dealer Platform and Marketplace Platform

  • If your business model needs you to act as the counterpart in your clients transaction, your company is a Marketplace Platform
  • If your exchange is only peer-to-peer, it is a Dealer Platform
  • It doesn't make a difference for registration, but does for operation

Requirements to Canada crypto license

What are the minimum requirements to obtain Canada?

A Canadian CTP is regulated by its registration province's financial authority.
  • Professionally prepared documents describing internal risk policies according to local AML laws
  • Internal monitoring guidelines of customer data and transactions
  • Being in the loop of fundamental changes to legal requirements
  • A detailed business plan including charts, schemes and forecasts
  • Corporate Chart of participants, third parties including their duties and liabilities
  • Extensive background check of all participants, including a certificate of non criminal record, a review of the resume and possible interviews
  • Minimum share capital

FAQ - FAQ - Crypto license in Canada

Are there residency requirements to apply for the Canadian crypto-license?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?
Do you have experience obtaining bank accounts for Canadian crypto companies?
Is it possible to purchase an existing licensed company to speed up the process?
Is it the same if I register a company in the province of Québec as if I register it in Ontario or British Columbia?

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