DMaple provides services related to the purchase and sale of crypto assets in accordance with law. As a regulated service, we are required to apply client identification and transaction monitoring measures.
Additional information may be requested when a transaction or a combination of transactions requires further assessment. This may include identity verification, source of funds, or transaction purpose.
Such reviews are a standard practice across financial and payment services and do not indicate an issue with the transaction.
In certain situations, law requires financial services to submit regulatory reports to authorized financial monitoring authorities. These obligations apply to all registered market participants and are not discretionary.
DMaple does not provide guidance on avoiding regulatory requirements and does not encourage transaction structuring for that purpose.
.jpg)
DMaple does not act as a tax agent and does not provide tax advice. Clients are responsible for their own tax compliance and should consult their tax advisors when necessary.
New at DMaple Blog
Why Stablecoin Payments Get Lost and How to Prevent It
Stablecoin payments help businesses move money across borders faster and with fewer intermediaries. At the same time, they introduce new points where things can go wrong.
Learn more
.jpg)
How to Choose the Right Currency for Your Transfer: USD, EUR or a Stablecoin?
When sending money abroad, the currency you choose affects fees, speed, and how much the recipient receives.
Learn more
How USDT Payments Turn Into Money in a Canadian Bank Account
Cryptocurrency is moving into everyday business. One of the most practical use cases is getting paid in USDT and cashing out to a Canadian bank account in CAD.
Learn more