Anti-money laundering commitment
We maintain risk-based procedures designed to identify suspicious activity, understand the source and purpose of transactions, keep appropriate records, and respond to lawful requests.
Trust framework
Compliance is part of the transaction.
We apply risk-based review to protect clients, the platform, and the integrity of every exchange request.
Company registration
MUSETECH DEVELOPMENT LIMITED
MUSETECH DEVELOPMENT LIMITED is a company registered in British Columbia, Canada under number BC1551837. Our operating contact address is 200A-4185 Still Creek Drive, Burnaby, BC V5C 6G9.
MSB registration
FINTRAC · N300000871
MUSETECH DEVELOPMENT LIMITED is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business under registration number N300000871, for foreign exchange dealing and the dealing in virtual currency.
Know-your-customer review
Depending on the request, we may require identity, address, beneficial ownership, source-of-funds, or transaction-purpose information before accepting or settling an order.
Sanctions and transaction controls
Requests may be screened against applicable restrictions and risk indicators. We reserve the right to pause, reject, or report activity when required by law or our controls.
Secure recordkeeping
Transaction and verification records are retained and protected in line with operational and legal requirements. Access is limited to personnel and providers with a legitimate need.
Digital asset risk disclosure
Understand the risks before proceeding.
- Digital asset prices and liquidity may change rapidly.
- Blockchain transfers are generally irreversible once confirmed.
- Network congestion, protocol issues, banking delays, and third-party outages can delay settlement.
- USDC is designed to track the U.S. dollar but is not a bank deposit and may involve issuer, custody, and market risks.
- MuzoDev does not provide investment, tax, or legal advice.
Regulatory framework
Digital asset rules continue to evolve and vary by jurisdiction. We evaluate our obligations based on the service, transaction, parties, and applicable law. Company registration does not itself constitute a banking charter, investment-adviser registration, or guarantee of any transaction.
Compliance questions may be sent to [email protected].