How do I onboard my MSB with Bitbuy?

  • Updated

Are you registered with FINTRAC as a Money Service Provider (MSB) and interested in signing up for a business account at Bitbuy? 

If so, you will need to provide the below information to successfully onboard your MSB at Bitbuy, in addition to the standard required business account documents.


Please provide the following information:

  • Copy of your AML Policy
  • Copy of your Risk Assessment and/or Risk-Based Approach
  • List of your main crypto addresses used for business dealings
  • List of your main crypto in and out addresses for client transactions
  • List of tools your company uses to monitor the crypto transactions (ie. Chainalysis, Cyphertrace, Elliptic, etc.)
  • Name of the provider your company uses to handle travel rule (ie. TRUST, Veriscope, Notabene, etc.)

Please note a team member may reach out with further questions related to any documents requested. 


Our team typically takes 1-2 weeks to complete the onboarding process with an MSB, which allows us to take the necessary steps to review all documents provided. 

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