OTC Service

CNDA Canada is a financial institution regulated by FINTRAC, allowing us to engage in digital currency transactions. We partner with globally renowned, regulated Over-The-Counter (OTC) providers to help our clients convert digital assets into fiat currency and assist them in purchasing digital assets to diversify their investment portfolios. Whether you're looking to convert your cryptocurrency into traditional money or invest in digital assets, CNDA Canada ensures compliance and transparency throughout the process.

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CNDA Pay are a co-brand of Payload Ltd, who act as a Programme Manager under Transact Payments Limited (TPL), a company which is incorporated and registered in Gibraltar with company number 108217 and registered office is at 6.20 World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA. Transact Payments Limited is a licensed payments and electronic money institution. Your account and related payment services are provided by Transact Payments Limited. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme, your funds will be held in one or more segregated accounts and safeguarded in line with Part 4 of the Financial Services (Electronic Money) Regulations 2020.