Identity controls
Onboarding processes should match the requirements applicable to each available service.
07 Licenses & compliance
Trust begins
with evidence.
A central reference for the authorities, frameworks and documentation relevant to Belvoraine services in Canada.
Licensing notice
Registration requirements and service availability can differ by jurisdiction and product. Request current documentation from Belvoraine and independently verify an entry with the relevant authority before relying on it.
01 Regulatory reference
Authorities across Canada.
This table identifies the regulatory bodies and general frameworks that may be relevant to digital-asset activity. It is not, by itself, proof of a particular registration.
| Jurisdiction | Authority | Relevant framework |
|---|---|---|
| Canada — Federal | FINTRAC | Anti-money laundering and anti-terrorist financing requirements for applicable money services businesses. |
| Ontario | Ontario Securities Commission (OSC) | Ontario securities legislation and requirements applicable to regulated crypto-asset activities. |
| Québec | Autorité des marchés financiers (AMF) | Québec securities legislation and requirements relevant to digital-asset services. |
| British Columbia | British Columbia Securities Commission (BCSC) | Provincial securities requirements applicable to crypto-asset activities. |
| Alberta | Alberta Securities Commission (ASC) | Provincial securities and derivatives framework. |
| Manitoba | Manitoba Securities Commission (MSC) | Provincial securities framework for applicable investment and digital-asset activity. |
| Saskatchewan | Financial and Consumer Affairs Authority (FCAA) | Provincial requirements for regulated financial and crypto-asset activity. |
| Nova Scotia | Nova Scotia Securities Commission (NSSC) | Provincial securities framework. |
| New Brunswick | Financial and Consumer Services Commission (FCNB) | Provincial securities and financial-services framework. |
| Newfoundland & Labrador | Office of the Superintendent of Securities | Provincial securities requirements. |
| Prince Edward Island | Consumer, Corporate and Insurance Services Division | Provincial securities and financial-services requirements. |
| Yukon | Office of the Yukon Superintendent of Securities | Territorial securities requirements. |
| Northwest Territories | Department of Justice — Legal Registries | Territorial securities and registration requirements. |
| Nunavut | Department of Justice — Legal Registries | Territorial securities and registration requirements. |
Risk monitoring
Compliance controls should be documented, tested and reviewed as requirements evolve.
Verifiable records
Published status claims should be supported by current evidence from the relevant authority.
Need current documentation?
Contact the compliance team for service-specific and jurisdiction-specific information.