We will assist you in registering a Money Services Business (MSB) in Canada, for ONLY 13.999.00 EUR, including the company’s Bank Account!
Welcome to your comprehensive solution for launching a fintech business with Canadian MSB registration! Opting for Canadian MSB is a savvy alternative to European PSPs and EMIs, offering distinct advantages for your financial ventures.
Looking for help? Get in touch with us
WE ACCEPT PAYMENTS WITH CRYPTO
Featured Packages
1
The “Full-Scale Digital Bank” Bundle:
Canadian M.S.B + EBANQ
Our Solution: A “Turn-key” Digital Bank” combining the Canadian M.S.B. which is a FINTRAC registered & licensed entity, allowing Foreign Exchange (FX), Money Transferring, Crypto services, with EBANQ (The Banking Software). The EBANQ® online banking software has been designed from scratch to be the most versatile and user-friendly e-banking application on the market today. Starting from EUR 24.000.00 (it could be considerably discounted if paired with any of our other offerings i.e. Swedish Trusts, U.S. MSB, U.S. Statutory Trust)
2
The “Crypto-Fiat Gateway” Bundle:
Canadian M.S.B. + Swedish Trust
Our Solution: A very “smart”, hybrid combination for clients wishing to get involved into the traditional (“old school”) financial sector and the cryptos (“new economy” or “fintech”) whereas the Canadian M.S.B. undertakes the “fiat” part of the business (foreign exchange, remittances, global payment processing, cryptos) and the Swedish Trust (“Kommanditbolag”) functions as an European Union (EU) Special Purpose Vehicle (SPV) or Custodian of crypto-assets or Real-World Assets (RWA), Thus, the client obtains dual identity: one in the American Continent (regulated by FINTRAC for fiat) and one in the European Union (Regulated Service Provider in Sweden for managing assets as Custodian.
3
The “Strategic Bridge” Bundle:
Canadian M.S.B. + U.S. M.S.B. (State of Montana)
Our Solution: For Institutional Clients wishing to obtain full coverage of the entire North America, and world prestige. The Canadian M.S.B. is covering international transfers and remittances, foreign exchange (FX) and cryptos under FINTRAC, whereas the US M.S.B. in the State of Montana is giving access and foothold in the American financial ecosystem. As a combination, this bundle offers the absolute North American Prestige to fund managers and fintech start ups wishing to attract new investors.
Why Canadian MSB?
Presence in Canada, Clients Worldwide
We have a robust presence in Canada and serve a diverse clientele, from startups and established businesses to unicorn companies around the world. Our services reach clients in Europe, Africa, Latin America, and Asia.
Beyond MSB Registration: Full Operational Support
Our expertise extends far beyond MSB registration. We provide comprehensive support to launch fully operational payment businesses, including the opening of correspondent accounts, establishing remittance corridors, and more.
Fintech Practitioners, Not Just Consultants
We are dedicated fintech practitioners with an extensive network of partners and a deep understanding of best practices. This enables us to ensure a seamless and stress-free launch and operation of payment businesses.
The Advantages of Canadian MSB
01 — Dealing in virtual currency
02 — Remitting funds
03 — Issuing or redeeming money orders, traveler’s cheques or anything similar
04 — Foreign exchange dealing
05 — PSP
06 — Issuing cards & IBANs
07 — Crowdfunding platform services
Initial Capital
FINTRAC has not set a minimum initial capital. However, paying a certain amount of the share capital is advisable to show the seriousness of intention for business planning and development.
Virtual office
It is enough to have a registered office. There are no requirements for renting a real office.
Reports to FINTRAC
- MSB must submit the following reports to FINTRAC:
- Suspicious transaction reports
- Terrorist property reports
- Large cash transaction reports
- Large virtual currency transaction reports
- Electronic funds transfer reports
Representation
Representation of passports, utility bill and CV from shareholder’s, director’s and compliance officer’s side. No sanctioned candidates should be involved in the process of obtaining MSB or when MSB is operational.
Benefit from our highly competitive pricing
✔ Full support from A to Z
✔ Obtaining of MSB
✔ Reservation of the company’s preferred name
✔ Canadian LTD registration
✔ Preparation of individual AML Policy
✔ Set of documents (incorporation application, share certificate, certificate of incorporation, AoA, Articles of Incorporation, register of shareholders and directors etc.)
✔ Liaising with FINTRAC
✔ Search for Anti-Money Laundering officer
✔ Virtual address for 6 months
✔ Corporate account (per request)
Let our experts guide you through the process of establishing your MSB, nimbly avoiding the bumps in the road.
Looking for help? Get in touch with us
