FINTRAC Registered MSB

Professional CryptoOTC Platform

Access deep institutional liquidity with guaranteed execution and zero market impact. Aggregated order book, 100% fill rate, and no "last look", built for serious traders.

0%Fill Rate
FINTRACRegulated MSB
0%Uptime SLA
24/7Global Coverage
// Security & Compliance

Trade with
Total Confidence

As a FINTRAC-registered Money Services Business, we pair institutional grade regulatory standards with cutting-edge execution technology, so you can focus on trading, not trust.

Regulatory Compliance & Transparency

FINTRAC-registered MSB (BC1570122) operating under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Full AML/KYC compliance with comprehensive trade and settlement reporting for complete audit trails.

Verify on FINTRAC

Advanced Security Architecture

Multi-layered risk control system with global, counterparty, and per-asset exposure limits ,all backed by institutional-grade custody infrastructure.

  • Cold Storage Custody
  • Multi-Signature Protection
  • Role-Based Access Control (RBAC)

Enhanced Consumer Protection

Segregated client funds held with tier-1 banking partners, comprehensive risk disclosure, and robust AML/KYC procedures ensure the highest level of consumer protection across every transaction.

We limit Market Impact

Internalized order flow and aggregated execution across liquidity providers eliminates slippage , your large orders move without moving the market, regardless of size.

// How It Works

Start Trading in Four Simple Steps

1

Create Account

Complete our streamlined KYC verification and create your institutional-grade trading account in minutes.

2

Fund Your Wallet

Deposit via bank transfer, wire, or crypto. Funds are held in segregated accounts with tier-1 banking partners.

3

Execute Trades

Access aggregated liquidity with guaranteed fills. Use Limit, Market, IOC, or FOK order types with real-time pricing.

4

Scale & Optimize

Monitor your positions in real time, access dedicated specialist support, and scale your strategy across 50+ digital assets.

// What We Offer

Comprehensive Crypto Services

Crypto Trading

Aggregated order book across multiple liquidity providers with firm executable prices and guaranteed fills.

  • 100% fill rate ,no "last look"
  • Limit, Market, IOC & FOK orders
  • Real-time mark-to-market positions
  • Multi-layered risk controls

Payment Solutions

Seamless crypto-to-fiat conversion with multiple payment methods and instant settlements.

  • Visa® debit card integration
  • Instant wire transfers
  • SEPA bank transfers
  • Merchant payment acceptance

Superior Exchange Rates

Aggregated liquidity from global providers delivers the deepest books and tightest spreads available anywhere.

  • Aggregated depth across LPs
  • Firm executable pricing
  • Price-time priority matching
  • 24/7 multi-venue coverage
// Supported Assets

Trade Major Digital Assets

BTCB
BitcoinBTC
ETHE
EthereumETH
USDTU
TetherUSDT
USDCU
USD CoinUSDC
XRPX
XRPXRP
SOLS
SolanaSOL
ADAA
CardanoADA
DOTD
PolkadotDOT
AVAXA
AvalancheAVAX
LINKL
ChainlinkLINK
MATICM
PolygonMATIC
LTCL
LitecoinLTC
BTCB
BitcoinBTC
ETHE
EthereumETH
USDTU
TetherUSDT
USDCU
USD CoinUSDC
XRPX
XRPXRP
SOLS
SolanaSOL
ADAA
CardanoADA
DOTD
PolkadotDOT
AVAXA
AvalancheAVAX
LINKL
ChainlinkLINK
MATICM
PolygonMATIC
LTCL
LitecoinLTC
// Why Digiby Wallet Inc

Built for Institutional Performance

Enterprise Infrastructure

Multi-signature cold storage, automated API settlement with whitelisted wallets, and comprehensive reporting delivered daily, monthly, or on demand.

Dedicated Specialist

Expert guidance throughout the entire process ensures optimal execution, regardless of your cryptocurrency experience level.

Instant Settlement

Real-time settlement with automated reconciliation. No waiting — your trades clear as fast as the blockchain allows.

// By The Numbers

Trusted by Institutions Worldwide

0%

Order Fill Rate

0%

Platform Uptime

0+

Supported Assets

0/7

Global Coverage

// For Business

Digiby — Business Solutions

Enterprise-grade trading and liquidity solutions, tailored for your business needs with full regulatory compliance.

OTC Trading

Let your clients buy or sell crypto directly with you — we supply the deep liquidity and handle settlement end-to-end.

Crypto Exchange Liquidity

We provide deep, reliable liquidity aggregated from multiple venues to power your exchange with institutional-grade order books.

Crypto Payment Processing

Accept crypto from your customers for goods and services; we handle conversion, settlement, and compliance automatically.

Payouts & Treasury

Send payouts in crypto or fiat. Manage treasury operations with automated multi-currency settlement and reporting.

Get Started for Business
// For Individuals

The Premier Personal Solution

Personalized service with institutional-grade execution — designed for high-net-worth individuals and serious traders.

OTC Purchase Services

Access institutional liquidity for large purchases with competitive spreads and personalized execution support from a dedicated specialist.

Private Sales

Sell large crypto positions without market impact through our discreet OTC desk with guaranteed settlement and full confidentiality.

Asset Exchange

Cross-asset trading with deep liquidity pools and professional execution for sophisticated portfolio management strategies.

Wealth Management

Dedicated relationship management and strategic portfolio guidance for high-net-worth crypto investments and multi-asset allocation.

Start Trading
Ready to Get Started?

Join institutional investors and businesses who trust Digiby for guaranteed execution, deep liquidity, and full regulatory compliance.

Start Trading Today

Open your account in minutes and start trading with institutional-grade security and guaranteed fills.

Start Trading

Enterprise Solutions

Discuss custom liquidity and infrastructure solutions for your business with our partnership team.

Contact Sales

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