Ottawa, Canada · Institutional counterparty desk
Institutional digital asset execution and infrastructure.
Cosmir Digital works with corporates, funds, financial institutions and licensed platforms. Execution and infrastructure are delivered directly by the desk, under Canadian regulatory oversight.
Every engagement begins with corporate onboarding and compliance review.
Capabilities
A narrow mandate, executed precisely.
- OTC execution
- Bilateral, principal-based execution in major digital assets. Large-block orders quoted and settled directly with the desk.
- Custody and transfer rails
- Custody, wallet governance and transfer infrastructure operated through institutional-grade technology providers.
- Compliance and screening
- Sanctions screening, counterparty and wallet risk analysis, and Travel Rule messaging embedded in the transaction lifecycle.
- Integration
- API and operational integration for regulated counterparties, including settlement workflows and reporting handover.
Counterparties
A deliberately narrow client base.
The desk maintains a limited number of relationships, each established directly and with named coverage on both sides. Onboarding covers know-your-business documentation, beneficial ownership disclosure and sanctions review before any activity commences.
Scope of engagement
- Corporate and institutional counterparties only
- Digital asset execution and settlement
- Infrastructure, custody and transfer rails
- Compliance, screening and Travel Rule messaging
The desk operates on a business-to-business basis. It does not offer retail or consumer products, fiat accounts, stored balances or payment cards.
Infrastructure
Built on institutional-grade providers.
- FireblocksCustody, wallet governance and settlement infrastructure
- EllipticBlockchain analytics and wallet risk screening
- SumsubCorporate verification and identity assurance
- NotabeneTravel Rule messaging and counterparty exchange
- Google CloudHosting, isolation and operational resilience
Provider names are stated to describe the operating stack. They do not imply endorsement, partnership beyond commercial service arrangements, or any representation by those providers.
Compliance
Registered, supervised, and explicit about scope.
Cosmir Digital Ltd. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business (MSB), registration number [MSB registration number].
Cosmir Digital Ltd. has applied for registration as a payment service provider (PSP) with the Bank of Canada under the Retail Payment Activities Act (RPAA). Where Cosmir Digital Ltd. performs retail payment activities within the scope of the RPAA, those activities are provided subject to applicable RPAA registration and requirements.
Cryptocurrency and digital asset services are not covered by the Canada Deposit Insurance Corporation (CDIC) or any other deposit insurance scheme.
Incorporated under the laws of Ontario, Canada. Ontario Business Registry ID 1001352548. Registered office: 1907 Baseline Road, Unit 104, Ottawa, Ontario, K2C 0C7, Canada.
Contact
Reach the desk directly.
Correspondence from institutional counterparties is read by the desk. Entity name, jurisdiction and intended activity are the most useful starting points.
desk@cosmirdigital.com