From FINTRAC registration to banking and operations, we handle compliance so you can focus on growing your business.
From registration to regulatory reporting, explore the essential solutions we offer to help your MSB stay compliant, fast and affordably.
Get registered or renewed with FINTRAC quickly and painlessly. We take care of the full process: drafting your application, handling all FINTRAC communication, and building a compliance program tailored to your exact business model. All for the best price, with personal guidance from experts who do this daily.
Banking is the toughest step. We make it simple. Our team has deep relationships with Canadian and international banking institutions, and a proven track record of getting MSBs onboarded. We prepare all KYC/EDD files and tune your compliance program so it fits bank expectations, fast, affordable, and effective.
Don’t settle for a checkbox solution. Appoint a real CCO who actively manages your compliance. We offer ongoing advisory, direct FINTRAC reporting support, and AML programs tailored to your business. You’ll have an experienced compliance officer on call, for less than typical one-size-fits-all options.
Need a Canadian director for your MSB? Our directors are more than a name on paper. They understand Canadian compliance and banking, assist with the Canadian landscape, and support your growth expectations!
Entering the Canadian PSP market? We navigate the new RPAA framework for you, building a detailed application to the Bank of Canada, and preparing you for ongoing regulatory requirements. With us you’ll leave registered and fully prepared with functional policies and tools.
With over 10 years in Canada’s regulatory space, we bring real-world experience, direct connections to regulators, and daily operational support.
“Comply North made our FINTRAC registration effortless and got our bank account approved in under a month. We were operational before we expected.”
“We operate our MSB from abroad, and Comply North has given us the trust to keep pushing for our expansion. Their CCO offering is unmatched.”
“MSB Approved, Bank of Canada Approved, Bank Account onboarded… What else is there to say about Comply North’s expertise?!”
We’re proud to support MSBs across Canada and beyond. Here’s what our clients have to say about working with Comply North.
Need help fast? We’re here to guide you every step of the way.
