We provide our clients with advice on a full suite of services. Let us know how we can help you or your business access the digital currency ecosystem.
Based in Toronto, MP Group is Canada's top accounting and advisory firm in the digital currency sector. Their clients include HNWIs and notable founders of successful Canadian entities including Bitcoin ATMs, digital currency mining operations, and the cofounder of Ethereum.
MP Group partners, Raffael Mazze and Kunal Parshotam, are former professionals of top international accounting firms: Deloitte, KPMG and PwC. They have served some of the largest private and public companies in Canada and have specialized in the blockchain and digital asset space since 2015.
Raffael holds a Bachelor of Commerce from the University of Toronto, and has earned his C.A. designation while working with Deloitte. Raffael gained valuable corporate tax and consulting experience working at PwC before MP Group was founded.
Kunal holds a Bachelor of Commerce from Ryerson University, and has earned his C.A. designation while working with KPMG and has also worked many years at PwC in corporate tax before MP Group was founded.
Our team has years of experience building AML programs and can help design a specific program tailored for your business.
We understand the risks involved in dealing with digital currencies and want to make sure you understand the requirements for on-boarding and verifying individuals or entities.
Our Head of Compliance, Bernard Norris, was formerly an AML Consultant at Protiviti with previous experience at Wirex and BMO. Bernard helped create one of the very first cryptocurrency AML programs in Canada.
Bernard can help build a program for you at a fraction of the cost and time. In addition, we can assist with your FINTRAC registration to become a Money Services Business (MSB) in Canada.
Our team has years of experience working with some of the largest Bitcoin Miners in Canada.
We can help you source the most efficient mining hardware, ideal locations and hosts, and provide liquidity for purchasing machines using CAD or USD.
We have experience brokering deals with large mining operations and can help you find the best partner for expansion or liquidity.
We also help miners secure the best price for their Bitcoin through our streamlined liquidity service.
We can provide you with insured custody for complete peace of mind in knowing your assets are safe. Our partners can offer 1:1 insurance coverage up to $500 million, and larger clients are able to access a separate insurance policies for coverage.
The nature of digital currencies allow you the opportunity to take self custody. We can advise you on the best practices for holding these assets yourself. We recommend purchasing a hardware wallet to ensure your assets are stored offline, and you keep the recovery keys in a safe place.
We can provide you liquidity for your digital currencies at the best rate on the market. We've partnered with the top international liquidity providers to secure the best pricing on almost every digital asset available. Let us know what you're looking to trade and we can get it to you at the best price.
