Compliance
Compliance isn’t an afterthought. It’s infrastructure.
ChainMyne is registered as a Money Services Business with FINTRAC in Canada and FinCEN in the United States.
Operating principle
Registration is a starting point. Operating discipline is what protects each payment relationship.
Capabilities
Controls, not claims.
- 01
Client onboarding
KYC and KYB procedures establish who ChainMyne is serving, including beneficial ownership.
- 02
AML risk review
Business purpose, ownership, source of funds and payment context inform risk decisions.
- 03
Transaction monitoring
Relevant payment and digital-asset activity is subject to monitoring controls.
- 04
Enhanced due diligence
Higher-risk clients or instructions require additional information and review.
How engagement works
From first conversation to settled outcome.
- 01
Identify
Collect and verify the information required for the client and relevant parties.
- 02
Understand
Document the relationship, source of funds and expected payment activity.
- 03
Review
Assess the client and each material instruction against applicable controls.
- 04
Monitor
Retain records and monitor activity throughout the relationship.
Registrations
Registered Money Services Business in Canada and the United States.
Registration does not mean that a government agency approves, endorses or guarantees ChainMyne or its services.
Canada
FINTRAC
Registered Money Services Business
Registration no. M23118769
United States
FinCEN
Registered Money Services Business
Registration no. 31000257808580
Operating controls
Embedded in every relationship and instruction.
KYC & KYB
Identity and entity information, including beneficial ownership, is verified as part of onboarding.
AML risk review
Business purpose, ownership, source of funds and payment context inform each risk decision.
Transaction monitoring
Payment and digital-asset activity is subject to ongoing monitoring controls.
Enhanced due diligence
Higher-risk relationships and instructions require additional information and review.
Controlled approvals
Operational decisions remain human-reviewed, with approval boundaries recorded.
Auditable records
Instructions, approvals and outcomes are retained to meet record-keeping obligations.
Non-custodial model
Your assets. Your control.
ChainMyne operates using a non-custodial model. ChainMyne does not offer client custody or customer wallets.
ChainMyne does not offer client custody or customer wallets. ChainMyne uses Fireblocks institutional wallet and digital-asset infrastructure to facilitate execution and settlement, and settlement is delivered to destinations the client designates and validates. ChainMyne does not manage client investments or exercise discretionary authority. Settlement mechanics, including the role of any third-party provider, are set out in each client agreement.
Handling sensitive information
Identity documents and other onboarding information are collected only through ChainMyne’s separate, secure verification process. Do not send passwords, private keys, seed phrases, authentication codes or identity documents by email or through website forms. Privacy questions: privacy@chainmyne.com.
Important
MSB registration does not mean that a government agency approves, endorses or guarantees ChainMyne or its services.
Ready to move?
Tell us what you’re moving, where it needs to settle and how frequently. Our team will review your requirements and determine the appropriate onboarding path.