Bank Index

KANTOR LIMITED

Crypto service provider · Canada · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Canada: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

KANTOR LTD. is recorded in the global register as a crypto service provider in Canada. The register names Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as its regulator and shows the licence as active. Established 2001. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Kantor offers customers more than 70 foreign currencies. We provide the best currency exchange rates and the safest money transfers all over the world.”

Legal name
KANTOR LTD.
Regulated by
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Licence confirmed
yes, on a regulator's own list
Established
2001
LEI
549300BKSWPOX4YYZT70
Website
kantor.ca

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Canada
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.