FINTRAC Registration as a Money Service Business

Netcoins is proudly registered with FINTRAC as a Money Service Business, ensuring compliance with Canada’s anti-money laundering (AML) and counter-terrorism financing regulations.

Provincial and Territorial Regulatory Oversight

Netcoins is registered with the British Columbia Securities Commission (BCSC) and securities regulatory authorities across all Canadian provinces, Yukon, Nunavut, and Northwest Territories, ensuring full compliance with regional financial regulations.

Two-Factor Authentication

To enhance account security, Netcoins implements Two-Factor Authentication (2FA) as a critical internal control measure. By requiring a second form of verification—such as a code sent to a user’s mobile device. In addition to a password, 2FA significantly reduces the risk of unauthorized access, ensuring that only verified users can manage their accounts and assets.

Secure Closed Network

Netcoins operates on a privately maintained, closed-source network that safeguards our core infrastructure from external threats. This secure environment ensures that sensitive intellectual property and operational systems remain protected, offering peace of mind to users by keeping critical components shielded from unauthorized access.

Account Appropriateness + Anti Money Laundering

Netcoins employs robust Account Appropriateness checks alongside Anti-Money Laundering (AML) protocols to ensure that all user accounts align with their financial profiles and intended use, mitigating risks of illicit activity. By verifying customer identities and monitoring transactions for suspicious behavior, we uphold a secure platform that complies with regulatory standards and protects against money laundering threats.