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
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EraTree High-Fidelity Shield Verification Asset
REGISTRATION NOS.
FinCEN — 31000308226386
FINTRAC — M21709997
FINTRAC REGISTERED
FinCEN COMPLIANT
PCMLTFA
BSA
FATF STANDARDS
TRAVEL RULE
KYT FRAMEWORK
CHAIN ANALYTICS
PIPEDA COMPLIANT
SAR COMPLIANCE
FINTRAC REGISTERED
FinCEN COMPLIANT
PCMLTFA
BSA
FATF STANDARDS
TRAVEL RULE
KYT FRAMEWORK
CHAIN ANALYTICS
PIPEDA COMPLIANT
SAR COMPLIANCE
FINTRAC REGISTERED
FinCEN COMPLIANT
PCMLTFA
BSA
FATF STANDARDS
TRAVEL RULE
KYT FRAMEWORK
CHAIN ANALYTICS
PIPEDA COMPLIANT
SAR COMPLIANCE
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.

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Trust & Security

Committed to providing a secure and trustworthy platform for digital asset trading. Adaptive infrastructure with institutional-grade account controls.

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Seamless Trading

Focused on seamless exchange of fiat and cryptocurrency. Enabling secure, efficient digital asset transactions with global liquidity.

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Compliance First

Proactive compliance integrated throughout, ensuring adherence to the evolving regulatory digital asset landscape. Client Reviews as standard.

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Information Security

Robust account security controls to protect client information. Operating in full compliance with Canada's PIPEDA and US standards.

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Regulatory Compliance

A risk-based approach to meeting all legal requirements within PCMLTFA, BSA, and associated regulations with continuous monitoring.

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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 to settlement — anchored in internationally recognised standards and supported by continuous monitoring.

Speak with our compliance team
Transaction Monitoring
Travel Rule
KYT Framework
SAR Compliance
PCMLTFA Compliance
Chain Analytics
Data Protection
FATF Standards
BSA
Blockchain Forensics
Global Banking Partners
Registered MSB
Client Maintenance Reviews
Cybersecurity Controls
PIPEDA
AML Program
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.

Get in TouchINSTITUTIONAL INQUIRIES ONLY