OTC digital asset trading
Liquidity you need,the safety you want.
EraTree operates as a regulated OTC digital asset desk under FINTRAC and FinCEN oversight — providing institutional clients with deep liquidity, non-custodial settlement, and full AML/KYC compliance.
- FINTRAC
- FINCEN
- PCMLTFA
- BSA
Compliance pillars
Eratree compliance
Our institutional-grade infrastructure is built for stability and transparency. We integrate proactive security protocols across the entire asset lifecycle to ensure safety without compromising speed.
- 01
Trust & Security
Committed to providing a secure and trustworthy platform for digital asset trading. Adaptive infrastructure with institutional-grade account controls.
- 02
Seamless Trading
Focused on seamless exchange of fiat and cryptocurrency. Enabling secure, efficient digital asset transactions with global liquidity.
- 03
Compliance First
Proactive compliance integrated throughout, ensuring adherence to the evolving regulatory digital asset landscape. Client Reviews as standard.
- 04
Information Security
Robust account security controls to protect client information. Operating in full compliance with Canada's PIPEDA and US standards.
- 05
Regulatory Compliance
A risk-based approach to meeting all legal requirements within PCMLTFA, BSA, and associated regulations with continuous monitoring.
- 06
Asset Safety
Fiat assets are held exclusively with trusted banking partners — as a non-custodial OTC desk, assets are never at risk within the platform.
Regulatory framework
Built on solid ground
Our compliance architecture spans every layer of the digital asset lifecycle — from onboarding through settlement - anchored in internationally recognised standards and supported by continuous monitoring.
- Data protection
- FATF standards
- BSA
- Blockchain forensics
- Global banking partners
- Registered MSB
- Client maintenance reviews
- Cybersecurity controls
- PIPEDA
- AML program
Transaction monitoring
Continuous monitoring across the full transaction lifecycle.
Travel rule
Information-sharing controls aligned with digital asset transfer requirements.
KYT framework
Risk-based screening and monitoring of digital asset activity.
SAR compliance
Escalation and reporting workflows for suspicious activity.
PCMLTFA compliance
Controls aligned with Canadian AML and regulatory obligations.
Chain analytics
Blockchain intelligence, screening, and forensic monitoring.
We focus on you
Work with an OTC desk that puts you first.
Institutional liquidity meets regulatory rigour. Get started with a secure account today.
Start a conversationwith our trading team
Tell us what you're looking to trade, your expected volume, and settlement requirements. Our team will follow up to discuss execution, pricing, and onboarding.