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
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

The procedure of obtaining a permission to perform Money services

Step 1 – Incorporating a company in Canada.

Step 2 – Completing FINTRAC pre-registration form and receiving access to the online MSB registration system.

Step 3 – Submitting the MSB registration form and required documents.

Get Started with a Canadian MSB

Looking for help? Get in touch with us