fromregistrationtofullycompliant.webuildyourcomplianceprogramfromthegroundup.
A $300 FINTRAC agent-of-record package is a critical mistake. FINTRAC has explicitly warned against them. Here's what a real compliance program looks like — built end-to-end by people who've done it before.
whothisisfor.
Whether you're launching a new MSB, entering the Canadian market from abroad, or migrating from another compliance provider, the requirements are the same — and cutting corners on any of them puts your registration at risk.
- Pre-operational companies setting up a new MSB in Canada
- Foreign companies establishing a Canadian MSB entity (including 100% non-resident owned)
- Existing businesses adding money services to their operations
- Companies migrating from another compliance provider who need a fresh program build
end-to-endscope.
We build all five pillars of FINTRAC compliance — from registration through to your first effectiveness review.
FINTRAC MSB registration
Full registration (or re-registration) with FINTRAC, including documentation preparation and submission. We handle the process end-to-end.
Complete compliance program build
All five FINTRAC pillars: compliance officer appointment, written policies and procedures, business-specific risk assessment, training program, and effectiveness review planning.
Comply+ platform setup
Transaction reporting infrastructure from day one. LCTRs, STRs, and EFTRs filed through Comply+ so your reporting is structured and accurate from the start.
Banking partner coordination
Many banks require compliance evidence before opening MSB accounts. We prepare the documentation and manage the relationship so your banking is in place when you launch.