Necosmart Inc. is a Canadian crypto dealer offering direct peer-to-peer trading of Bitcoin, Ethereum, etc. We connect with verified buyers and sellers on established crypto platforms and complete transactions on our own account — not yours.
We don't hold your crypto, offer custodial services or offer/sell securities or derivatives. Instead, we use secure trading platforms where your funds are protected until payment is confirmed. Our model is simple, transparent, and designed to keep you in control.
Registered in Canada
AML/KYC Compliance
Interac e-Transfer Payment
No Custody. No Complexities.
Bitcoin, Ethereum
→ Send Interac e-Transfer to Necosmart's business account.
→ We release crypto through a P2P platform after your payment is confirmed.
→ We agree on a rate and initiate a trade.
→ Once we confirm crypto on hold via the platform, we send payment to your exchange wallet.
All customers must complete KYC through Sumsub, our trusted 3rd-party verification provider.
Your crypto never sits with us — it stays protected on the platform until the transaction is complete.
Join thousands of Canadians already trading Bitcoin, Ethereum, and more — safely and directly. No custodial risks, no hidden terms. Just real peer-to-peer crypto deals with verified users on trusted platforms.
Ask Whatever You Want.
We comply with Canada’s AML laws and verify all users per FINTRAC guidance. We are not registered as a trading platform or custodian.
We use Sumsub, a secure KYC/AML provider, to confirm your identity.
Bitcoin (BTC), Ethereum (ETH), etc
You send payment to our business account.
The trading platforms we use hold the crypto until payments are verified and released.
No. We are a crypto dealer. We do not match buyers/sellers or provide custody/derivatives services.
No, you cannot recover your crypto if a wrong address is submitted, the transaction will be irreversible.
Step 1: Complete the KYC (Know Your Customer) form Step 2: Contact our team and we can chat about your specific requirements. Once we have an idea of desired crypto purchase, you can pay for the purchase via eTransfer or bank transferStep 3: Once we receive your payment, we will contact you to lock the trade and ask for your wallet address to send the crypto Disclaimer: Necosmart licensing restricts us to only provide crypto trading services to customers over 18 years of age with valid identification and bank account
We use Sumsub, a secure KYC/AML provider, to confirm your identity.
We
comply with Canada’s AML laws and verify all users per FINTRAC guidance. We are
not registered as a trading platform or custodian. We can include something like we are a registered money service business with FINTRAC, and comply with the PCMLTFA and its associated regulations. We are not registered as a trading platform or custodian.
No. We are a crypto dealer. We do not match buyers/sellers or provide custody/derivatives services..
Choose Necosmart?
This is what our satisfied customers are saying about our amazing customer service
High Volatility: Cryptocurrencies such as Bitcoin, Ethereum, and others are highly volatile assets. Prices can rise or fall dramatically over short periods.
Investment Risk: Investing in cryptocurrencies involves significant risk. There is no guarantee of profit, and you may lose all or part of your investment.
No Financial Advice: The information provided on this website is for general educational and informational purposes only. It does not constitute financial, investment, or legal advice. Always consult a qualified financial advisor before making investment decisions.
Regulatory Uncertainty: Cryptocurrency regulations vary across countries and may change over time. It is your responsibility to comply with all local laws and tax regulations.
Personal Responsibility: All investment decisions are made at your own risk. Necosmart.com and its affiliates are not liable for any financial losses or damages resulting from your actions.
No Guarantees: Past performance of any cryptocurrency or project is not indicative of future results. There are no guarantees or assurances of returns.
Risk Only What You Can Afford to Lose: Only invest money that you can afford to lose without affecting your financial well-being.
Canada