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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 needHow DALP delivers it
OSC and CSA securities regulatory compliance for digital assets12 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 complianceOnchainID identity registry with KYC/KYB claims; FATF-aligned transfer monitoring; FINTRAC reporting alignment for Canadian AML/CFT obligations
Tokenized securities under Canadian securities lawBond 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 requirementsOn-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 tradesDvP and XvP atomic settlement with HTLC hashlock; T+0 settlement finality for tokenized securities on Canadian regulated platforms
Custody governance for Canadian regulated digital assetsHSM-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 infrastructureISO 20022 connectivity; Interac e-Transfer and SWIFT connectivity; REST and webhook APIs for Canadian banking system integration
Regulatory reporting for OSC and FINTRAC obligationsImmutable 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.

CSA and OSC compliance controls

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 data residency for PIPEDA compliance

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.

FINTRAC-aligned AML infrastructure

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

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12 compliance module types for OSC/CSA investor accreditation, provincial transfer restrictions, and AML/CFT controls

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Canada data residency: on-prem or Canadian-cloud deployment via Kubernetes and Helm for PIPEDA compliance

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Bond and equity templates with sophisticated investor accreditation for Canadian securities tokenization

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Atomic DvP/XvP settlement for tokenized securities on Canadian regulated platforms

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FINTRAC-aligned AML controls via OnchainID identity registry and immutable audit trail

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ISO 20022 and Interac connectivity for Canadian payment rail integration

Frequently Asked Questions

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Project management

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Project management

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Build digital asset operations that meet Canadian regulatory standards.

DALP covers the full digital asset lifecycle under OSC, CSA, and FINTRAC requirements. Talk to a product specialist about your Canada use case.