Your Global MSB Licensing & Compliance Partner
Your Global MSB Licensing & Compliance Partner
With a Canadian Money Services Business (MSB) or Foreign Money Services Business (FMSB) registration you can provide a wide scope of payment and crypto services.
Our clients have used their MSB to offer card processing solutions, crypto exchange services and get multi-currency bank accounts to global markets like Europe and Africa. We specialized in guiding you through the entire Money Services Business registration process!
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A clear, structured process designed to guide you from initial documentation through MSB registration and banking setup.
We collect the basic business information required to begin your MSB registration process.
Dedicated Contact & Regulatory Advice
Company formation and preparation of the required corporate and AML documentation.
Company Formation & Corporate Documentation
Risk Assessment & AML Policy
Initial documentation is prepared first. Risk Assessment and AML Policy are required for the bank setup in Step 7.
Preparation and submission of the FINTRAC pre-registration materials.
The first FINTRAC review period typically takes approximately two to six weeks.
Coordinating with FINTRAC and accessing the portal to submit registration.
Final registration materials are prepared and submitted to FINTRAC.
Submission of Registration Materials
Final FINTRAC review and response process.
Responding to FINTRAC clarification requests if necessary.
An optional service for Premium customers to help establish an operating account with a bank or neobank.
Bank Account Setup and end-to-end assistance throughout the onboarding process.
