01
Be clear about the service
Explain exactly what the platform does, who provides each service, and what customers should expect.
A digital-asset service needs clear customer information, appropriate controls, and a business structure that fits the activities it actually performs.
A digital-asset service needs clear customer information, appropriate controls, and a business structure that fits the activities it actually performs.
Explain exactly what the platform does, who provides each service, and what customers should expect.
Show material fees, terms, and digital-asset risks before a customer makes a decision.
Plan for identity controls, account security, custody arrangements, incident response, and customer support.
Assess Canadian securities, anti-money-laundering, and payment rules against the final operating model before launch.