About Money Services Business (MSB)
Our services for Money Services Businesses registration in Canada
If you are looking to register a Money services business (MSB) or Foreign Money Services Business (FMSB) in Canada, Advapay can offer you its legal, technical and business expertise and consulting support.
MSB Registration
![registration-icon](https://formcanadianmsb.com/wp-content/uploads/2024/05/registration-icon.png)
Preparation of custom compliance policies
AML-CTF Policies & Procedures
Risk Assessment
Anti-Bribery & Corruption Policy
Sanctions Policy
Risk Appetite
Other as required
Opening Accounts and Compliance
Preparation of custom program of operations, business plan, financial forecast to open accounts in financial institutions
- Making intros to banks
- Support in filling in the documents
- Responding to clarification requests
- Appointing a local compliance officer Representing the company in communication with the regulator and banking partners
- Writing reports and submitting them to regulator
- Keeping the compliance program up-to-date
Get Started with a Canadian MSB
Looking for help? Get in touch with us
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