MSB Services
Beyond ready-made MSBs, we offer end-to-end services for Canadian fintech and financial businesses. Whether you need a custom MSB registration from scratch, RPAA application support, ongoing AML compliance, or expert consulting — our team handles it all.
Specialized services for Canadian financial services businesses
MSB Compliance Consulting Services in Canada
Expert MSB compliance consulting for Canadian money services businesses. AML programs, FINTRAC compliance, risk assessments, policies & ongoing support.
MSB Registration Service
Custom MSB registration service for Canada. We handle FINTRAC application, AML compliance program, and ongoing compliance support — end to end.
Ongoing AML Support for Canadian MSBs
Ongoing AML compliance support for Canadian MSBs. Outsourced CAMLO, transaction monitoring, FINTRAC exam prep, and reporting.
RPAA Application Service — Bank of Canada PSP Registration
Professional RPAA application service for Canada. We prepare your risk management framework, safeguarding plan, and Bank of Canada submission.
