Why do I have to verify my identity?

Coinsquare is are a registered MSB in Canada and therefore follows strict KYC & AML policies outlined by FINTRAC. We have implemented these policies in order to be appropriately diligent and to ensure the safety of every user as well as our platform.

Our KYC policies are one of the measures that Coinsquare has in place to address fraud and increase the security of our platform and your funds. Security is our top priority at Coinsquare as we working to build the safest platform to buy and sell digital assets. Our security starts with the safety of our clients' funds.

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