ICSP OÜ · Registry code 16454909 · Estonia
Service scope
MSB Desk provides professional consulting, company formation coordination, FINTRAC registration support and compliance program development. Website prices are MSB Desk professional fees for the stated project scope; third-party costs are identified separately where applicable.
Separate frameworks
FINTRAC registration under Canada’s anti-money-laundering framework and Bank of Canada registration under the Retail Payment Activities Act are separate regimes with different scope and obligations. We assess the relevant route against each client’s planned activities.
Project assessment
Eligibility, project timing and the required work depend on the business model, owners, documentation and regulatory review. The final scope is confirmed after the initial assessment.