Regulatory Compliance Made Easy for Canadian MSBs

From FINTRAC registration to securing banking, we handle compliance so you can focus on growing your business.

Trusted by Money Service Businesses across Canada and internationally.

Our Compliance Services, Tailored for MSBs

From registration to regulatory reporting, explore the essential solutions we offer to help your MSB stay compliant, fast and affordably.

MSB Registration & Renewal

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.

Successful Partners & Growing!

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Families with Our Services!

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MSB Bank Onboarding Package

Banking is the toughest step. We make it simple. Our team has deep relationships with Canadian and international banks, 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, effective.

Canadian Chief Compliance Officer (CCO) Package

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.

Canadian Director Package

Need a Canadian director for your MSB? Our directors are more than a name on paper. They understand Canadian compliance and banking, assist with onboarding, and support your AML framework to suit your specific services and jurisdictions.

RPAA Registration (Retail Payment Activities Act)

Entering the Canadian PSP or PayFac market? We navigate the new RPAA framework for you, building detailed payment flow maps, preparing regulator disclosures, and creating compliance systems built exactly for your business.