Is DWM Canada Regulated?

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When you’re considering pledging your Bitcoin as collateral for a loan, the first question you should ask is: is this company legitimate and regulated?

DWM Canada’s Regulatory Status

FINTRAC Registration: DWM Canada is registered with FINTRAC as a Money Services Business — requiring AML and KYC compliance.

OSC: DWM Canada is working through the Ontario Securities Commission’s framework for digital asset lending. We will update this page as our regulatory status evolves.

Custody: Your Bitcoin collateral is held by a qualified third-party Canadian custodian — fully segregated from DWM Canada’s corporate assets.

Our Connection to 1Bitcoin.ca

DWM Canada and 1Bitcoin.ca are sister companies under Asparian & Co. — Canada’s Bitcoin-native financial services group. 1Bitcoin.ca has been Canada’s trusted non-custodial Bitcoin brokerage since 2020, FINTRAC registered (M21226416), with 10,000+ verified Canadian users.

That track record is the foundation DWM Canada is built on.

Questions? Contact us at DWM Canada

Want to buy Bitcoin first? 1Bitcoin.ca — Canada’s Bitcoin partner


DWM Canada | Bitcoin Custody & Lending | FINTRAC Registered

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