· Crypto
Stablecoin payment flows and Canadian MSB analysis
Stablecoin payment infrastructure in Canada engages the virtual currency dealer definition under FINTRAC rules, and the analysis turns on custody, role, and fund flow.
Tag: MSB
- · Crypto
Stablecoin settlement and fiat conversion
The points where stablecoins are converted to fiat currency are where Canadian MSB registration analysis concentrates for settlement infrastructure.
- · Crypto
Stablecoin treasury products and Canadian AML risk
Companies using stablecoins for treasury operations need to assess whether the activity engaged constitutes dealing in virtual currency under Canadian law.
Trade finance platforms and payment infrastructure
Trade finance platforms that layer fintech infrastructure onto documentary and structured trade payment flows face fund flow and MSB questions that traditional trade finance did not require.
Treasury-as-a-Service and regulated payment activity
TaaS products that hold, move, or convert client funds on a managed basis can engage MSB registration requirements that technology framing does not resolve.
- · Crypto
Wallet-based payments and counterparty mapping
Identifying the counterparty in wallet-based payment flows is an AML obligation, not just a technical question — and hosted and unhosted wallets are treated differently.