Powered by General Payments Gate MSB
As a division of General Payments Gate, Xchange360 offers compliant digital asset exchange, brokerage, and settlement services — connecting crypto and fiat for individuals, businesses, and institutional clients.
BTC
Bitcoin
ETH
Ethereum
USDT
Tether
USDC
USD Coin
As a FINTRAC-registered MSB, General Payments Gate is permitted to conduct activities involving virtual currencies in line with Canadian regulatory expectations for crypto MSBs. Through Xchange360, we provide the following core services (subject to eligibility and risk assessment):
Buy and sell supported cryptocurrencies against major fiat currencies (CAD, USD, EUR)
Conversion between select stablecoins and fiat for treasury and settlement needs
Swap between supported digital assets through our liquidity network
Trade execution optimized for price, speed, and liquidity partners
Facilitate conversion of fiat into digital assets and back with full KYC
Support for corporate, high-net-worth, and professional clients
Over-the-counter execution for larger tickets with bespoke pricing
Structured workflows for exchanges, PSPs, brokers, and fintechs
Use digital assets for cross-border value transfer and settlement
Dedicated support for business use cases including payouts, collections, and treasury management
Xchange360 operates within the same AML/ATF and reporting framework that applies to Canadian MSBs dealing in virtual currencies, ensuring systematic identification, record-keeping, and suspicious transaction reporting.
We apply strict KYC, enhanced due diligence for higher-risk profiles, sanctions and adverse media screening, and continuous transaction monitoring to protect our clients and uphold regulatory standards.
Comprehensive identity verification for all clients
Continuous transaction surveillance and analysis
Mandatory reporting of prescribed and suspicious transactions
Regular assessment of products, geographies, and counterparties
Individuals
Seeking a regulated gateway between fiat and crypto assets within a Canadian MSB framework
Corporates & OTC Desks
Looking for compliant liquidity and settlement in digital assets
Fintechs & Platforms
Integrating crypto on-ramp/off-ramp services through a controlled partner
Note: Eligibility is assessed based on jurisdiction, regulatory status, and risk profile. We may not be able to onboard clients from certain countries or sectors.
Share your use case, expected volumes, and jurisdictions via our contact form.
Our team will request KYC/KYB documentation, perform risk assessment, and confirm whether we can proceed with onboarding in line with our policies.
Once approved, you receive access to Xchange360 services, including trading, on-ramp/off-ramp, and settlement workflows.
Dedicated account and operations support help you manage limits, reporting, and any future changes to your profile.
Licensed Canadian MSB
A Canadian Money Services Business registered with FINTRAC and the Bank of Canada, providing secure crypto, foreign exchange, and cross-border payment solutions.
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