Regulatory complexity
FINTRAC requirements for digital asset service providers are specific and non-trivial. Getting it right from day one requires operational design that most storefront operators have not built before.
Partners for MSB
Kurncy gives regulated money service businesses a complete infrastructure to offer digital asset services. AML and KYC controls, audit-ready operations, and Kaspa-powered settlement, activatable in 72 hours. You bring the business. We bring the infrastructure.
It is a compliance decision, a legal decision, a training decision, and an infrastructure decision, all at once. Most operators do not have the time or resources to build that stack from scratch.
FINTRAC requirements for digital asset service providers are specific and non-trivial. Getting it right from day one requires operational design that most storefront operators have not built before.
Building crypto infrastructure that handles KYC onboarding, AML screening, transaction monitoring, and audit trails is a multi-month engineering effort. Most MSBs cannot absorb that lead time.
Frontline teams need to handle new confirmation flows, customer custody questions, and edge cases that do not exist in traditional currency exchange. That training takes time, unless the material is already built.
The Kurncy partner framework solves the compliance, technology, and operational readiness challenges together so MSBs can launch faster and operate with confidence from day one.
AML and KYC workflows are embedded in onboarding and transaction flows from the start. Designed to align with FINTRAC expectations. Kurncy's tooling supports your compliance program. It does not replace your organization's own legal obligations.
Every significant operational event is structured for traceability. Your compliance team can produce records for regulatory examinations and partner due diligence without reconstructing data from multiple systems. Auditability is part of the base model, not a report you run after the fact.
Kaspa's sub-second finality confirms receipt fast enough to trigger banking API payout logic without manual hold periods. For MSBs running crypto-to-fiat workflows, this removes the verification gap between crypto confirmation and fiat release. Settlement timing depends on your banking rail and liquidity partner, disclosed clearly before you deploy.
Kurncy's activation model compresses the gap between partner agreement and operational launch. Here is what those 72 hours look like.
Sign the partnership agreement and receive immediate access to the Kurncy Partner API and white-label dashboard. For registered MSBs under FINTRAC, automated AML and KYC screening activates from the first session. Transaction infrastructure, network routing, and settlement rail configuration are live by end of day.
Your team receives structured scripts, customer-facing FAQs, and step-by-step handling guides covering buy, sell, transfer, and payout flows. Everything runs in a simulation environment that mirrors live counter conditions, including QR scanning, transaction confirmation states, and settlement handoffs. No deep blockchain expertise required.
Deploy co-branded counter signage and announce service availability. Switch to production and begin servicing customer transactions across supported asset categories. Your compliance posture is active from the first live transaction.
Tell us about your operation. The partnerships team reviews every submission and responds within two business days.