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Regulatory Information

Legal Entity CAPITOLIO INC. Registered under the Business Corporations Act (Alberta), Canada Alberta Corporate Access Number: 2025599024 Registered address: 700-602 12 Ave SW, Calgary, Alberta, T2R 1J3, Canada

Regulatory Registration Capitolio Inc. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). FINTRAC Registration

Number: M24928320 Registered activities: Virtual Currency Exchange, Virtual Currency Transfer, Money Transfer

Supervisory Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Website: www.fintrac-canafe.gc.ca

Important Notices Capitolio Inc. is not a bank, payment institution, or investment firm. It does not accept deposits and does not provide investment services. Funds transferred through Capitolio are not covered by the Canada Deposit Insurance Corporation (CDIC).

Capitolio operates in compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and applicable FINTRAC guidelines.

Company
Registered in Canada
CSSF registration number: B00000408
RCS number: B222310
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Investing in cryptoassets involves significant risk. You should not invest more than you can afford to lose, and you should ensure that you fully understand the risks involved. We are not regulated by the Financial Conduct Authority and investments in cryptoassets are not covered by the Financial Ombudsman Service or subject to protection under the Financial Services Compensation Scheme.

Regulatory Status

Capitolio Inc. is incorporated in Alberta, Canada and operates as a registered Money Services Business (MSB) in accordance with Canadian federal law. FINTRAC registration number: M24928320. Registered address: 700-602 12 Ave SW, Calgary, Alberta, T2R 1J3, Canada.

AML/CFT Compliance

We operate under a comprehensive AML/CFT compliance programme, including: customer identification and verification (KYC) for all users; ongoing monitoring of transactions and business relationships; screening against sanctions lists and PEP databases; and suspicious activity reporting to FINTRAC as required by the PCMLTFA.

High-Risk Crypto Asset Warning

Transactions involving virtual currencies carry a high risk of financial loss, including the possible loss of the entire amount. The value of virtual currencies is highly volatile. Past performance is not indicative of future results. Before using our services, please read our Risk Disclosure Statement.

Supervision Disclaimer

Unless explicitly stated otherwise, Capitolio Inc. is not a bank, payment institution, or investment firm and does not provide investment services within the meaning of applicable Canadian financial regulations. Capitolio is not subject to prudential supervision in the same way as traditional financial institutions.
Risk Disclosure

© 2026 Capitolio. LTD. All rights reserved. Information on this website is of a general nature and does not constitute investment advice, legal advice, tax advice or an offer of financial instruments. Transactions in crypto-assets involve a high level of risk. Please read our Risk Disclosure and Terms & Conditions carefully before using our services.

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Capitolio was built over 10 years ago alongside the birth of the Fintech revolution.Our modern technology platform has supported digitalisation, scale ups and internationalisation.

 

We work with regulated financial institutions.

 

Complete the form for us to connect on:

  1. Accessing global (instant) payments and accounts.
  2. Eliminating costs and delays in account setups and payment processing.
  3. FX strategies that support more currencies, countries and growth.
  4. Technology innovations on tokenised deposits for global fund settlements on the blockchain.

 

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    Our OTC desk enables discreet, high-liquidity trades with minimal market impact, personalized execution, and dedicated support throughout the transaction process.Our OTC desk enables discreet, high-liquidity trades with minimal market impact, personalized execution, and dedicated support throughout the transaction process.