Turnkey MSB Canada — Ready-Made FINTRAC-Registered Companies
A turnkey MSB in Canada means a Money Services Business that’s fully registered, fully compliant, and ready to operate from day one. Ours include all 6 FINTRAC permissions, complete AML/CTF compliance program, and clean operating history.
What’s Included
- ✅ FINTRAC MSB registration with all 6 permissions
- ✅ Canadian corporation in good standing
- ✅ Complete AML/CTF compliance program
- ✅ Designated CAMLO with handover documentation
- ✅ Clean operating history
- ✅ Banking introductions to MSB-friendly banks
- ✅ Share purchase agreement drafted by Estrella M&A legal
- ✅ 30 days post-closing compliance support
- ✅ Optional: Bank of Canada RPAA registration (Premium tier)
Three Tiers Available
| Tier | Best for |
|---|---|
| Standard MSB | FX brokerages, remittance, crypto OTC, B2B payments |
| Premium MSB+RPAA | Digital wallets, neobanks, payment processors, crypto exchanges with fiat custody |
| Enterprise MSB | Operators needing immediate banking + reputation |
