Coinsquare, a digital currency exchange in Canada, is operating under certain regulatory frameworks. The exchange follows the compliance requirements set by the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) for money services businesses (MSB). This includes adhering to anti-money laundering (AML) procedures similar to those used by banks. Additionally, Coinsquare is registered with and regulated by the Investment Industry Regulatory Organization of Canada (IIROC), which oversees investment dealers and trading activities.
7 answers
CryptoVisionaryGuard
Sun Dec 01 2024
Coinsquare stands out as a CIRO-Regulated Cryptocurrency Marketplace.
DondaejiDelightful
Sun Dec 01 2024
Regulation plays a crucial role in the cryptocurrency industry.
SolitudeSerenade
Sat Nov 30 2024
Coinsquare is committed to offering a regulated environment for crypto trading.
Tommaso
Sat Nov 30 2024
BTCC, another top cryptocurrency exchange, offers a range of services.
Lorenzo
Sat Nov 30 2024
This regulation ensures that Coinsquare operates within a strict framework.