Ø Gained interest in crypto in 2017.  Built / ran ETH miners until the crash. 

Ø Started P2P trading on binance in 2020. 

Ø We were just about to stop P2P trading due to all the scam victims we have come across, but decided to keep going and try to educate and prevent people from loosing money to scammers as much as possible.  => So if we ask you a lot of questions you know why.

Ø We have recently become a registered Money Service Business (MSB) in Canada in order to work with the banks.   

Ø As a MSB we are required to collect Know Your Client information and record trade information in case we are audited by FINTRAC.   

Ø We use a 3rd party service provider to help make the KYC process easier and more secure, so we are not storing snapshots of your ID cards…