Scope
We map your services, customers and fund flows.
Confirmed MSB route and information checklist
CANADIAN MSB REGISTRATION & COMPLIANCE
FINTRAC registration, a tailored AML compliance program and, when needed, Canadian company formation, professionally coordinated from start to launch.
MSB registration & compliance from€14,900
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YOUR PROJECT
One coordinated project built around your business model, ownership structure and transaction flow.
We map your services, customers and fund flows.
Confirmed MSB route and information checklist
We review or prepare your Canadian entity and core corporate records for the selected route.
Your Canadian company aligned with the MSB project
We prepare and professionally coordinate your FINTRAC registration around the agreed model.
Your FINTRAC registration professionally coordinated
We create policies and risk controls for your actual operation.
Business-specific AML/ATF program
We turn the agreed structure into a practical launch plan for banking, onboarding and operations.
A clear launch plan for your next steps
THE MSB DESK ROUTE
One coordinated route, with a clear result at every stage.
STAGE 01
We confirm the model, regulatory route and exact project scope.
Confirmed route and project scope
STAGE 02
Company, registration and compliance materials are prepared as one system.
Registration-ready project package
STAGE 03
We support implementation, provider readiness and the transition into ongoing compliance.
Clear banking, onboarding and operations plan
TYPICAL TIMELINE
Most standard projects are planned for 6 to 10 weeks, from complete documentation to FINTRAC registration.
For a suitable Canadian company, a clear business model and complete documents.
For a standard project covering FINTRAC registration and AML compliance.
For company setup, complex ownership or FINTRAC clarification requests.
WHO IT’S FOR
From straightforward services to complex and higher-risk models, we structure the FINTRAC registration and AML program around how your business will actually operate.
READY-ESTABLISHED MSB ACQUISITION
MSB Desk coordinates the acquisition of a Canadian corporation with an active FINTRAC MSB registration, then updates the ownership, management and registration information and adapts the compliance program to your business model.
Ready-established MSBs are offered through a private matching processDue diligence, share transfer and a structured corporate handover.
Ownership, management, contacts and activities are updated with FINTRAC.
Your compliance program, onboarding and launch plan are adapted to the real business.
OPTIONAL SERVICES
Add a Canadian registered office, a qualified Compliance Officer and the operating infrastructure required for your chosen route.
We can provide a qualified Compliance Officer for your FINTRAC registration. Once registered, retain our ongoing Compliance Officer service for an additional fee or appoint your own qualified officer.
A Canadian business address for your company and FINTRAC registration, with official correspondence received and forwarded to you.
Support with suitable banks, EMIs, payment providers and the onboarding package they require.
Provider setup, operating controls and RPAA application support when relevant to your payment model.
FAQ
YOUR NEXT STEP