Name
Global FinTech Guide
Country _ Name
Canada
SectionTitle
Payment services2.0000000000002Canada142
Asset and portfolio management3.0000000000002Canada143
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Canada144
Trading platforms/social trading platforms/signal following5.0000000000002Canada154
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Canada145
DLT and cryptocurrencies7.0000000000002Canada146
Loan services/factoring/loan broking/finetrading8.0000000000002Canada147
Identification9.0000000000002Canada149
Online banking services9.0000000000002Canada148
ICO/token sale10.0000000000002Canada155
InsurTech11.0000000000002Canada151
RegTech and compliance management12.0000000000002Canada150
KYC requirements13.0000000000002Canada152
Signature requirements14.0000000000002Canada156

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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