Crypto & Digital Asset Leads — Custody, On-Ramps & Exchange Solutions

A FINTRAC-registered Canadian money services business is seeking a USD settlement account to receive fiat commission revenue derived from crypto transactions executed through licensed third-party exchange partners. The company is inviting bids from banks, BaaS providers, payment institutions, and other regulated account providers comfortable with crypto-adjacent fiat flows from documented, licensed counterparties. Entity Profile - Canadian entity registered with FINTRAC as a Money Services Business - RPAA compliance track - Part of a multi-jurisdiction group with regulated entities in the EU and US - Foreign-owned; enhanced due diligence expected - PCMLTFA-compliant AML program in place, including compliance officer, KYC/KYB, sanctions screening, and blockchain analytics Account Purpose The account will be used to receive and settle USD commission revenue. Flow characteristics: - Revenue is derived from crypto sales executed by licensed third-party exchanges - Fiat received is the entity’s own commission revenue - Funds are not pooled client funds - No client custody is required from the account provider - USD account required; CAD capability is a plus Volume Profile The company earns a blended commission on crypto transaction volume. Indicative year-one activity: - Approximately 1,000 crypto transactions per month - Blended commission rate of approximately 0.5% to 1.0% - Settlement amounts to be confirmed with shortlisted providers These figures describe underlying crypto transaction volume and related commission economics, not fiat balances held on behalf of customers. Provider Requirements The company is seeking a provider that can offer: - USD account - Online access - Wire capability - Optional CAD and FX support - Comfort with crypto-derived fiat revenue from licensed exchange counterparties - Comfort onboarding a foreign-owned, FINTRAC-registered MSB - Clear fee schedule covering onboarding, monthly maintenance, wires, transactions, and FX Onboarding Package Available The company can provide: - Business plan - AML/compliance program - Flow-of-funds documentation - Ownership chart - FINTRAC registration details - Licensed-exchange counterparty information - Supporting due diligence documents Providers should submit indicative fees, onboarding timeline, documentation requirements, supported currencies, and any restrictions on crypto-adjacent fiat flows.

A Wyoming-domiciled money services business is seeking a USD corporate operating account from banks, BaaS providers, or payment partners comfortable onboarding a foreign-owned, crypto-registered MSB. This is an operational account only. No customer deposits, customer settlement, crypto-to-fiat conversion, or client funds will flow through this account. Entity Profile - Wyoming LLC registered with FinCEN as a Money Services Business - Virtual-currency-only business model - Operates under the Wyoming virtual currency exemption, W.S. 40-22-104 - Foreign-owned with a single UBO - BSA/AML program in place, including compliance officer, KYC/KYB, OFAC screening, and blockchain analytics Account Purpose The account will be used for ordinary business operations, including: - Vendor payments - Software and analytics subscriptions - Professional fees - Payroll - Corporate expenses Expected operational throughput is under USD 50,000 per month. Provider Requirements The company is seeking a provider that can offer: - USD business account - Online banking access - Domestic and/or international wire capability - Comfort with a foreign-owned, crypto-registered MSB - Operational-only relationship with no customer-funds custody - Transparent fee schedule covering onboarding, monthly maintenance, wires, and transactions Onboarding Package Available The company can provide a complete onboarding package, including: - Business plan - Compliance manual - Flow-of-funds documentation - Ownership chart - MSB registration details - Supporting due diligence documents Providers should submit indicative fees, onboarding timeline, expected documentation requirements, and any account limitations.