01
Buy & Sell USDT
Structured USDT operations for clients who value speed, clarity and professional handling. We coordinate directly and execute with discretion.
Digital finance, built on trust.
Dakoshi bridges traditional finance and the digital asset ecosystem:
buy and sell USDT, convert to local currency and move money worldwide —
with professional execution, confidentiality-first handling and direct human support.
Our services
Simple. Secure. Direct.
A focused set of services built around secure operations, clear communication
and a reliable process from onboarding to settlement.
02
Digital Asset Exchange
Exchange support across digital assets, focused on straightforward execution and risk-aware decision making.
03
Advisory & Education
Clear guidance to help you understand the ecosystem, evaluate scenarios and operate with realistic expectations.
04
Security & Confidentiality
Confidentiality-first operations: secure practices and professional communication at every step.
What is Dakoshi?
Three layers.
One platform.
Every diamond in our mark is a working layer of the system.
Scroll to open them.
-
01
Compliance
KYC, sanctions screening and transaction monitoring. FINTRAC-registered MSB with automated regulatory reporting.
-
02
Conversion
USDT ⇄ fiat at live rates with transparent spreads. Institutional-grade, multi-network custody.
-
03
Global rails
Cross-border payouts, card loading and beneficiaries across dozens of corridors. Settlement in hours, not days.
Compliance
Conversion
Global rails
How it works
From zero to global in 4 steps.
- 01
Verify your identity
Digital KYC in minutes. Your data protected to banking standards.
- 02
Fund your account
Bank transfer, wire or USDT from your wallet. Balance credited instantly.
- 03
Convert at the best rate
USDT ⇄ local currency with live pricing and no surprises.
- 04
Send anywhere
Global beneficiaries, card loading and settlement within hours.
Platform
Everything a serious fintech
should have. And then some.
KYC & Onboarding
Digital identity verification with biometrics and document validation, completed in minutes.
Screening & AML
Sanctions, PEP and continuous transaction monitoring with automated FINTRAC reporting.
Institutional custody
Multi-network MPC wallets with signing policies, fund segregation and insurance coverage.
Instant conversion
USDT ⇄ fiat backed by tier-one OTC liquidity and transparent spreads.
Cross-border payouts
Global corridors with live FX. Funds arrive in hours, not days.
Reloadable card
Load your card straight from your balance and spend anywhere, instantly.
We do not aim to be the loudest brand in digital finance. We aim to be the most reliable partner when discretion and execution matter.
— Less noise. More clarity. Better outcomes.
0
USDT → CAD · live
0
payout corridors
<0
average settlement
0
FINTRAC reporting
Compliance & regulation
Trust is built
on clear rules.
Dakoshi operates with an AML/KYC-first approach, verifiable corporate references and regulatory registration in Canada. Specific eligibility and requirements may vary by jurisdiction and case context.
MSB Registration · FINTRAC
N300000264
Registered office
181 Bay Street, Unit 1800
Operating approach
AML / KYC first
Roadmap
The road to go-live.
2026 · H1
Foundation ✓
- Concept & brand ✓
- FINTRAC MSB registration ✓
- Dashboard & product demo ✓
- AML program drafted ✓
2026 · H2
Infrastructure
- Sponsor bank (in progress)
- KYC + screening stack
- Live blockchain analytics
- USDT custody & liquidity
2027 · H1
Full regulation
- RPAA (PSP) registration
- Independent AML audit
- Travel Rule integration
- Segregated trust accounts
2027 · H2
Go-live 🚀
- Public launch
- Reloadable cards
- LatAm ⇄ Canada ⇄ EU corridors
- Mobile app
Start operating
with confidence.
Access liquidity. Move efficiently. Operate securely.
We guide you through the entire process, from coordination to settlement.