One factual model
Company records, FINTRAC information, ownership evidence, compliance documents and launch planning are built around the same services and funds flow.
SPECIALIST CANADIAN MSB FIRM
A focused firm for one complex regulatory journey.
MSB Desk coordinates Canadian MSB registration, AML/ATF compliance and launch readiness for fintech, payment, remittance, foreign-exchange and virtual-currency businesses.
WHY MSB DESK
The company, registration and compliance system must describe the same business.
MSB Desk is operated by a team with hands-on experience across payments, regulated financial services, compliance and international financial infrastructure. We work directly with founders and operators, combining regulatory expertise with practical insight gained from building and operating financial businesses.
DELIVERY STANDARDS
How we build credible Canadian MSB projects.
Trust comes from the quality of the work and the traceability of each decision, not from presenting registration as a licence or endorsement.
Source-linked regulatory work
Our public guidance links to the FINTRAC and Bank of Canada material used in preparation and displays the latest regulatory review date.
Business-specific compliance
Risk assessment, policies and procedures are designed around the customers, markets, channels, technology and transaction patterns of the actual business.
Controlled project delivery
Every engagement has a defined scope, information checklist, decision sequence, deliverables and a practical path from preparation into implementation.
COORDINATED SCOPE
Six connected workstreams, one accountable route.
The exact scope follows the business model. Each workstream is connected to the same ownership, services, customers, geography and transaction flow.
See the current FINTRAC process →- 01Business-model and regulatory route assessment
- 02Canadian company and corporate-record coordination
- 03FINTRAC registration preparation and communication support
- 04Ownership, control and supporting-document coordination
- 05Business-specific AML/ATF compliance program
- 06Banking, provider and operational-readiness planning
REGULATORY INTELLIGENCE
Public guidance that shows how we think.
Our knowledge base answers the questions founders ask before committing capital, choosing a structure or promising a launch date. The guidance is source-linked and organized by registration decision, business model and operational obligation.
FIRM DETAILS
A visible professional-services operator.
MSB Desk is the specialist Canadian MSB practice operated by ICSP OÜ. Our legal identity, contact details and customer terms are published so clients know who is accountable for the engagement.
- Brand
- MSB Desk
- Legal operator
- ICSP OÜ
- Registry code
- 16454909
- Registered office
- Treiali tee 2-3, Peetri alevik, 75312 Rae vald, Harju maakond, Estonia
- info@msbdesk.com
- Phone and WhatsApp
- +372 508 6555
START WITH CLARITY
See the likely scope and professional fee for your Canadian MSB project.
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