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Register Your MSB in Canada

Complete FINTRAC and Bank of Canada registration support.
No local residency required — we guide Canadian and foreign founders through the entire process from assessment to submission.
  • For Residents & Non-Residents / Foreign MSBs
  • End-to-End Registration Management
  • Tailored Compliance Strategy
Proven Registration Experience
200+
Successful FINTRAC Registrations
70+
Successful Bank of Canada Registrations

WHO WE HELP

Registration Support for Canadian and International Businesses

We support businesses navigating Canadian MSB registration and, where applicable, RPAA registration requirements.

01

Canadian MSBs

Businesses providing regulated money services from a place of business in Canada.

02

Foreign MSBs

Non-Canadian businesses directing and providing money services to clients in Canada.

03

Payment Service Providers

Payment businesses that may be subject to registration with the Bank of Canada under the RPAA.

COMPLETE REGISTRATION SUPPORT

What’s Included in Our MSB Registration Service

01

Pre-Registration Assessment

  • Review of your business model and services
  • Assessment of MSB and RPAA applicability
  • Regulatory classification analysis
  • Early identification of potential registration concerns
02

Application Preparation & Submission

  • Preparation and completion of FINTRAC registration forms
  • Support with required business information and documentation
  • Preparation support for applicable RPAA requirements
  • Submission coordination and regulatory communication support
03

Regulatory Registration Support

  • End-to-end MSB registration with FINTRAC
  • Foreign MSB registration for non-Canadian entities
  • Bank of Canada RPAA registration support, where applicable
  • Guidance on applicable registration pathways and obligations
04

Regulatory Structuring & Alignment

  • Alignment with FINTRAC and Bank of Canada regulatory requirements
  • FINTRAC AML Compliance Program documentation
  • Operational Risk & Incident Response Program (Bank of Canada RPAA)
  • Policies, procedures, and ongoing compliance support (if needed).

WHY CANADA COMPLIANCE

Regulator-Aligned, Industry-Experienced Support

A Canadian boutique consulting firm supporting businesses across financial services, fintech, and payments.

01

Boutique, Hands-On Support

Professional guidance tailored to your business model and registration requirements.

02

Canadian Regulatory Experience

Hands-on experience in MSB registration, governance, and compliance operations.

03

Practical Industry Perspective

A regulator-aligned and industry-experienced approach throughout the engagement.

CLIENT EXPERIENCE

Trusted by Businesses Worldwide

We were struggling to understand Canadian AML requirements for our business. Their team explained everything clearly and helped us organize our compliance process step by step.
Michalis A.Limassol, Cyprus
Very professional and easy to work with. They answered our questions quickly and provided practical recommendations instead of generic advice.
Ahmed K.Dubai, UAE
The onboarding and KYC review they performed helped us identify several weaknesses in our internal process that we had completely overlooked.
Piotr N.Warsaw, Poland
They have a strong understanding of both FINTRAC expectations and real operational challenges that fintech and MSB companies face.
Olena M.Kyiv, Ukraine
We appreciated how detailed and organized the entire process was. Their compliance documentation was clear, professional, and easy for our team to implement.
Jakub S.Prague, Czech Republic
Excellent experience from start to finish. They helped us better understand our AML obligations and improve our internal controls.
Lukas B.Berlin, Germany
What stood out the most was their practical industry knowledge. Their recommendations were realistic and tailored to our business model.
Ricardo F.Lisbon, Portugal
They were responsive, knowledgeable, and very patient throughout the engagement. We felt supported during the entire compliance review process.
Natalia H.Odesa, Ukraine
Their team demonstrated a strong understanding of crypto compliance risks and helped us improve our transaction monitoring approach.
Jason W.Toronto, ON
We were looking for a boutique compliance firm that actually understands small and medium-sized businesses. Their guidance was professional, practical, and very helpful.
Rebecca H.Vancouver, BC

FREQUENTLY ASKED QUESTIONS

Questions About MSB Registration

Clear answers about the scope of our FINTRAC and applicable Bank of Canada registration support.

Do you support foreign MSB registration?
Yes. Our services include Foreign MSB registration support for non-Canadian entities directing and providing money services to clients in Canada.
Is Bank of Canada registration always required?
The pre-registration assessment helps review your business model and determine the relevant registration pathway.
What happens before the application is prepared?
We review your business model, services, regulatory classification, and potential MSB or RPAA applicability before preparing the registration materials.
Can you help with submission and regulatory follow-up?
Yes. Our service includes submission coordination and support with regulatory communication and follow-up information requirements.
Is support available after registration?
Ongoing administrative and regulatory support can also be provided to help businesses maintain organized documentation and regulatory readiness.

READY TO MOVE FORWARD?

Start Your MSB Registration Process

Speak with our compliance team about your Canadian registration requirements.

Request a Consultation