CurrencyDesk maps your regulator's obligations onto the desk itself: every deal logged, every threshold watched, every report drafted from the record. Live for Canada today, and built to travel. Below is exactly what we cover, how it works, and where each rule comes from.
CurrencyDesk OS is the counter itself: you quote a rate, take the deal, and the ticket, the client and the cash position all move together. There is no separate compliance system to reconcile at the end of the day, because the deal record is the compliance record.
Your registration decides which obligations load — thresholds, aggregation windows, filing deadlines and report formats. The desk checks each one while the customer is still standing there, then drafts the report from the record and keeps the evidence for the retention period.
Identity checks run from your client's own phone: a link, a document scan, a liveness selfie, your approval. The result files against the client and is reused on every future visit — no photocopier, no binder. See KYC pricing.
The same four steps run in every jurisdiction. Only the rulebook changes.
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Verification runs from the deal screen, and every check is matched against the CurrencyDesk network before you commit.
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How $3.99 stays $3.99: re-screens price against a file you already verified — lists are re-run, documents are not. A lapsed clock re-verifies at the Verified rate. Multi-branch desks get a blended rate — ask us. All prices in USD; final per-check cost varies by verification provider and by the client's region.
The desk is built in parts. Change your KYC provider, your rates feed, or how you report — without changing how your shop runs. No lock-in, ever.