BitHarbour is a FINTRAC-registered MSB offering foreign exchange, virtual currency, money transfers, and payment services.
BitHarbour Ltd. is incorporated under Ontario's Business Corporations Act (Ontario Corporation No. 1001339518) and operates as a registered Money Services Business under Canada's federal anti-money laundering and counter-terrorist financing framework.
Headquartered at 200-5700 Yonge Street, North York, Ontario, BitHarbour provides financial services to businesses and corporate clients through multiple operating divisions, each operating under a distinct trade name within a single, unified compliance program.
Registration with FINTRAC brings BitHarbour within Canada's anti-money laundering framework, including KYC procedures, transaction reporting, and responding to lawful information requests from Canada's financial intelligence unit.
Complete our business onboarding. We verify your entity, its beneficial owners and its authorised representatives in line with Canadian AML/ATF regulations before you access any services.
Select from foreign exchange, virtual currency, money transfers or payment services — all under one registration.
Conduct your transactions knowing each one is handled under our AML compliance programme and Canada's federal record-keeping and reporting requirements.
Every service listed below is recorded under FINTRAC registration C10001222.
Competitive currency exchange for major global pairs, serving corporate and business clients.
Domestic and international fund transfers with full FINTRAC transaction reporting obligations.
Compliant exchange and transfer of virtual currencies under Canada's crypto-asset framework.
PSP infrastructure enabling secure transactions for merchants and business clients in a regulated environment.
Registration with FINTRAC is not an endorsement, approval or licensing of BitHarbour Ltd. by FINTRAC or by the Government of Canada.
FINTRAC — the Financial Transactions and Reports Analysis Centre of Canada — is the federal agency responsible for collecting, analysing, and disclosing financial intelligence to assist in the detection and prevention of money laundering and terrorist financing.
Registration as an MSB is a mandatory legal requirement for any business in Canada providing money services. It records the business on FINTRAC's public registry and brings it within FINTRAC's supervisory framework and reporting obligations. It is not an approval or endorsement of the business.
The agreements governing our Services and the way we handle personal data. Read them in full below.
The Terms governing access to and use of the Services provided by BitHarbour Ltd. — covering regulatory scope, eligibility, fees, payment finality, liability and governing law. Offered to business clients only.
Our DPA sets out how BitHarbour Processes Personal Data on behalf of customers, including security measures, sub-processors, breach notification and international transfers — under PIPEDA, the EU GDPR and the UK GDPR.
These documents form part of your agreement with BitHarbour. The Terms and Conditions govern the Services; the Data Protection Agreement is incorporated into the Principal Agreement and prevails over it in respect of the Processing of Personal Data. Questions? Email info@bitharbour.money.
For all enquiries about BitHarbour's services, registration or compliance, contact us directly.
Visit us at
bitharbour.money
Send us a message at
info@bitharbour.money
Verify our FINTRAC registration at the official MSB Registry.
MSB # C10001222
Our team is here to help. Send us an email and we'll get back to you.