DALP for Canada
Digital assets, built for Canada's regulatory framework.
Canadian financial institutions operate under OSC and CSA securities regulation, FINTRAC AML/CFT oversight, and provincial securities law. DALP delivers Canadian securities compliance infrastructure, FINTRAC-aligned AML controls, and Canada data residency for regulated digital asset operations.
Platform Fit
What Canadian institutions need and how DALP delivers
| What Canadian institutions need | How DALP delivers it |
|---|---|
| OSC and CSA securities regulatory compliance for digital assets | 12 on-chain compliance module types enforce OSC/CSA-aligned investor eligibility, accreditation, and transfer restrictions for Canadian securities tokenization |
| FINTRAC AML/CFT and FATF Travel Rule compliance | OnchainID identity registry with KYC/KYB claims; FATF-aligned transfer monitoring; FINTRAC reporting alignment for Canadian AML/CFT obligations |
| Tokenized securities under Canadian securities law | Bond and equity templates with sophisticated investor accreditation enforcement; configurable compliance modules for Ontario, BC, and Quebec securities requirements |
| Data residency within Canada for privacy law requirements | On-premises and Canadian-hosted cloud deployment via Kubernetes and Helm; all digital asset data stays within Canada for PIPEDA and provincial privacy law requirements |
| Atomic settlement for Canadian institutional digital asset trades | DvP and XvP atomic settlement with HTLC hashlock; T+0 settlement finality for tokenized securities on Canadian regulated platforms |
| Custody governance for Canadian regulated digital assets | HSM-compatible key management with maker-checker workflows; Fireblocks and DFNS integration for compliant digital asset custody under CSA guidance |
| Integration with Canadian payment and banking infrastructure | ISO 20022 connectivity; Interac e-Transfer and SWIFT connectivity; REST and webhook APIs for Canadian banking system integration |
| Regulatory reporting for OSC and FINTRAC obligations | Immutable audit trail; 21 Grafana dashboards; structured logging for OSC regulatory reporting, CSA securities compliance, and FINTRAC transaction monitoring |
Why Choose DALP
3 Reasons Canadian Institutions Choose DALP
From OSC-registered dealers to Canadian banks building digital asset programs, DALP gives Canadian institutions the compliance infrastructure for regulated tokenized asset operations.
12 on-chain compliance module types enforce Canadian securities regulatory requirements: sophisticated investor accreditation, transfer restrictions under provincial securities law, and AML/CFT controls enforced ex-ante on every transaction.
Canadian privacy law demands in-country data control. DALP deploys on-premises or Canadian-hosted via Kubernetes and Helm. All digital asset data stays within Canada for PIPEDA and provincial privacy requirements.
DALP's OnchainID identity registry manages KYC/KYB credentials and transfer counterparty identity aligned with FINTRAC requirements. Immutable audit logging supports FINTRAC transaction reporting and regulatory examination.
Platform Capabilities
DALP capabilities for Canadian institutions
12 compliance module types for OSC/CSA investor accreditation, provincial transfer restrictions, and AML/CFT controls
Canada data residency: on-prem or Canadian-cloud deployment via Kubernetes and Helm for PIPEDA compliance
Bond and equity templates with sophisticated investor accreditation for Canadian securities tokenization
Atomic DvP/XvP settlement for tokenized securities on Canadian regulated platforms
FINTRAC-aligned AML controls via OnchainID identity registry and immutable audit trail
ISO 20022 and Interac connectivity for Canadian payment rail integration
Frequently Asked Questions
Project management
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Project management
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Project management
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Project management
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