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

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

  • Crypto and payment institution simultaneously

  • Serve global fintech clients

  • Acceptance of foreign staff

  • No limitations on monthly transactions

  • Large scope of services


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 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.

What we offer

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.

Other Services

Bulgarian Crypto Licenses

Need a financial services company in Bulgaria?

Enjoy hassle-free SEPA/SWIFT payment solutions for more business by using local banks and EMIs.

Georgia Freezone Licenses

Republic of Georgia Free Zone Financial licenses — Tax Free

The Republic of Georgia Free Industrial Zone is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply.

GMC Swedish Trusts / U.S. Money Service Business (MSB)

The entity could be used to manage Cash, Securities or any type of assets, including all cryptocurrency activities, for clients worldwide. Turn-key packages offered with On-line Banking Software (EBANQ), and (optionally) with a U.S. Money Service Business (MSB) Company, and a U.S. Statutory Trust! Starting from EUR 28,000.00.

Financial company setups in Kazakhstan

A “Silk Road” country Financial Services licensed company by the Ministry of Finance for Payment Services Provider, EMI, FX/Brokerage and Cryptocurrencies with accreditation from the National Bank of Kazakhstan.

Service international customers, work without regulators’ intervention and enjoy a maximum of flexibility — conduct your business just like in the good old days.

The affordable hybrid setup for a financial company without any capital requirements – and even Nominee involvements possible.

THIS SOLUTION IS AFFECTED BY SANCTIONS IMPOSED TO RUSSIA OR RUSSIAN BANKS – Currently no banking solutions in Kazakhstan available. We recommend to Mix‘n‘Match with a Bulgarian Professional Trustee Setup.

Seychelles Forex & Brokerage Offshore Licenses (FX)

We offer a full package set-up for a Seychelles brokerage Forex license. We will assist you every step of the way to ensure your confidence and trust. Our full package offered includes all mandatory requirements needed for a successful registration and renewal as well as for ongoing compliance with Seychelles forex broker license from the Seychelles Financial Services Authority (FSA).

Mauritius Forex (FX) Licenses

Enable your clients access to your very own products, such as: Forex Services, Asset Management, Bonds, Deposits, Certificates etc. All-inclusive package — also includes bank account with international prime bank. Best value for money, fast turnaround!

Comoros Forex Licenses

Comoros is one of the comfortable locations for business, most notably in the field of investments and finance. Thanks to its favorable geographical location and no income tax, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their business.

We make it quick & easy to obtain a Crypto license

Cryptocurrency exchange and the creation of electronic exchanges for cryptocurrency trading is a trend in the modern market. Our firm will help you create the most secure platform.

Look to us for your Electronic Money Institution licensing needs!

Whether you’re a seasoned professional in the financial industry, an entrepreneur looking to venture into the digital payment space, or an academic seeking to deepen your understanding of electronic money, EMI Licensing is your go-to resource. Explore our offers in Canada, Lithuania, and United Kingdom.

Establish an offshore presence in the autonomous island of Anjouan, Union of Comoros

We are global experts in providing international offshore licenses and international offshore company formation in various jurisdictions. We are now offering licensing solutions in Anjouan Comoros for a variety of industries which include banking, Forex, cryptocurrency and insurance.

Who We Are

We are Global Money Consultants

By way of background, Global Money Consultants S.A. is an established and reliable provider — since 1985 — of offshore, onshore and international company formation services. Our client base is diverse and includes consultants, expatriates, entrepreneurs, financial institutions, corporations, legal and accountancy professionals and also individual clients.

Get Started with a Canadian MSB

Looking for help? Get in touch with us