Shakepay is a member of CIRO and is registered as an Investment Dealer with the AMF and the securities regulatory authorities in each other province and territory of Canada. We are also registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB), dealing in virtual currencies and money transferring .
Regulatory Credentials
We provide essential cryptocurrency infrastructure services designed for individuals and businesses operating within the regulatory framework.
Secure digital wallet solutions enabling users to store, access, and manage cryptocurrency holdings in a safe and compliant environment.
Learn MoreFacilitate compliant transfers of digital assets between parties. All transfers are processed under our established AML and KYC compliance program.
Learn MoreBlockchain-based payment infrastructure for businesses seeking to integrate digital asset transactions within a regulated and transparent framework.
Learn MoreWe operate with full transparency and regulatory accountability — because your trust is the foundation of everything we do.
Registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
We maintain robust Know Your Customer and Anti-Money Laundering procedures in compliance with federal requirements.
All regulatory registrations, license numbers, and compliance policies are publicly disclosed on this website.
Our operations are conducted in full compliance with all applicable Canadian federal and provincial laws and regulatory requirements.
SHAKEPAY INC. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
MSB Registration Number: M17065696
Contact our team to learn more about our compliant digital asset services and how we can support your needs.