Compliance center
Compliance center.
Who we are to the regulator, how we comply and where all our documents live — gathered in one place.
MSB registration with FINTRAC
Nubix Digital Inc. (British Columbia, Canada) is registered as a Money Services Business with FINTRAC, the Canadian financial intelligence agency, for virtual currency dealing. You can verify the registration yourself in FINTRAC’s public search using the number on the right.
Our programme, in short.
Identity verification of every client before trading, AML monitoring and screening of transactions and wallets, transaction reporting under Canadian law (PCMLTFA), and record keeping with full traceability.
AML/KYC policy
How we verify identities, monitor transactions and prevent money laundering.
ReadEU/EEA notice
Important information for visitors from the European Union and the European Economic Area.
ReadRisk disclosure
What you need to understand before trading crypto: volatility, irreversibility and custody.
ReadComplaints
How to file a formal complaint and how quickly we answer.
ReadTerms of service
The terms that govern the relationship between you and Nubix Digital Inc.
ReadPrivacy policy
What data we process, why, for how long, and what your rights are.
ReadCompliance questions?
For regulatory, banking or institutional-partner enquiries, write to us with «Compliance» in the subject.