Compliance & security

Every rule your desk answers to, written as it stands.

For Canada, CurrencyDesk maps FINTRAC's obligations onto the desk: every deal logged, and cash thresholds watched from the book. Canada is the only live country. Below is what the product does now, what is only in a pack, and where each rule comes from.

The desk

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.

The rulebook

The country your desk is set up in decides which pack loads, and Canada is the only live pack. While the customer is at the counter, the desk checks the identification lines from the book and will not post a deal over a line until ID is on file. A large cash worksheet can be prepared. The desk does not send it.

KYC, not connected

Client verification is not connected yet. The desk does not scan a document, take a selfie, or screen a list. The prices below are listed for later. See KYC pricing.

Rulebook last reviewed {{ lastReviewed }} · Each jurisdiction below carries its own review date and official source · Summaries, not legal advice

How it works

The rulebook runs at the till, not in a binder.

These four steps describe a Canada desk, the only live country.

Coverage at a glance

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What we do

How it works here

Obligations we carry

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Add-on · Client KYC

Client checks are not live yet.

Planned price: from $3.99 a check. Nothing is charged today.

How it runs

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Badge id's

Not connected yet

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Modular by design

Your desk, your providers.

The desk is built in parts. Verification is not connected. Market rates can still feed the board. The desk does not file to a regulator.

The rules, as the product stands today.

Join the first 100 desks. We'll study your setup and map your rules before we ever talk.

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CurrencyDesk OS · Compliance overview · Not legal advice. Obligations vary; we help you meet them.