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Canada has established itself as a leader in crypto regulation, fostering innovation while ensuring security through a robust framework. With clear guidelines and proactive oversight, Canada continues to shape its digital asset landscape. Let’s explore the key regulations defining the crypto industry in 2025 and how Scorechain.com can help you navigate them seamlessly.
In Canada, Virtual Asset Service Providers (VASPs) must register with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as Money Services Businesses (MSBs). VASPs are required to adhere to strict anti-money laundering (AML) and counter-terrorist financing (CTF) standards to ensure market integrity and protect consumers.
Scorechain simplifies AML compliance with powerful tools tailored for crypto businesses. From real-time transaction monitoring and risk scoring to automated reporting, we help you meet FINTRAC’s requirements efficiently and effectively.
Canada enforces the Travel Rule for transactions exceeding CAD 1,000. VASPs must collect and share sender and receiver information, including names, identification numbers, and account details. This ensures transparency and helps combat money laundering and financial crimes.
Scorechain provides integrated solutions for seamless Travel Rule compliance. Our platform ensures secure data sharing, alignment with Canadian regulations, and adherence to global standards, giving you confidence while simplifying compliance processes.
Canada has set stringent reporting requirements for crypto-related transactions, including suspicious transaction reporting (STRs) and large virtual currency transaction reports (LVCTR). These measures enhance transparency, risk management, and compliance with international standards, ensuring the country’s competitive position in the global crypto market.
Scorechain’s advanced reporting tools allow you to generate compliant reports in seconds. Whether your business deals with over-the-counter (OTC) derivatives, large transactions, or suspicious activities, our platform keeps you ahead of deadlines while simplifying regulatory processes.
Scorechain empowers crypto businesses in Canada to thrive in a highly regulated environment. With our blockchain analytics platform, you can:
As Canada continues to lead in crypto regulation, let Scorechain guide your business to compliance and success.
Don’t wait to stay compliant. Click here to book your free demo and future-proof your crypto business in Canada today!
Streamline your Digital Assets Compliance