Digital ledger technologies including blockchain are reshaping the global markets and the impact of crypto assets is spreading across a number of business sectors

Bitcoin, Ethereum, non-fungible tokens (NFTs) and stablecoins have emerged as an alternative asset class.

Since 2017, we have been at the vanguard of digital asset and blockchain law advising on the registration of crypto trading platforms; guiding securities registrants including restricted and investment dealers, portfolio managers and investment fund managers; and structuring crypto funds.  We provide comprehensive counsel on a wide array of laws, including, securities, consumer protection, FINTRAC money service business registrations, anti-money laundering, financial services regulation and payment processing.

We have also worked with clients in the payments processing, foreign exchange, dealing in foreign currencies and crowdfunding platform services assisting with their FINTRAC registration and setup.

We have assisted a number of clients with their registrations as crypto trading platforms with the Ontario Securities Commission, and other provincial securities commissions, and Canadian Investment Regulatory Organization (CIRO). We help clients navigate the CSA’s regulatory framework for crypto trading platforms, including the requirements for platforms to become registered as investment dealers and members of CIRO.

Our Expertise Includes:

Regulatory Strategy & Compliance

• Navigating crypto trading and investing regulations.
• Managing compliance investigations and proceedings before the Ontario Securities Commission, the Canadian Investment Regulatory Organization, and FINTRAC.
• Securing registration and ensuring compliance with FINTRAC regulations, including anti-money laundering and terrorist financing reporting obligations.
• Structuring token offerings to comply with prospectus exemptions and private placement requirements.

Fintech & Alternative Banking Infrastructure

• Architecting tokenized business models in diverse sectors, including agriculture, aviation, mortgages, and real estate.
• Guiding fintech innovators on the integration of blockchain technology and digital assets into their platforms.
• Structuring decentralized finance (DeFi) platforms, including lending, borrowing, and automated market-making (AMM) protocols.
• Establishing compliant frameworks for stablecoin issuance, distribution, and use in payments, settlements, and corporate treasury functions.
• Developing robust and compliant solutions for digital asset custody, next-generation payment rails, and cross-border remittance services.