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Our group of experts can help you with setting up a money service business in Canada. It includes a procedure of legal application, regulatory interaction, the creation of required paperwork, and constructing the payment system, we recommend contacting our specialists to deal with it.
This state encourages trade, and there are several fintech companies there functioning at various levels of blossoming. Canada’s reputation as a reliable jurisidiction is supported by continuous standards. This country continues to be among the most hospitable and lucrative locations in the world for investors and entrepreneurs from abroad.
A large group of the largest fin services corporations in the world are now present thanks to the market’s strength. 300+ MSBs got FINTRAC licenses in 2020. All of them are mandated to enrol with FINTRAC. The country has a lot of benefits, including:
An MSB is a non-bank finance entity that provides a sizable financial service for such a small business with locations in markets, pharmacies, and shops. MSBs offer these corporations and people a wide range of options that include:
Our experts are open to cooperation and are ready to assist you in this procedure.
FINTRAC controls the corporations, which conduct trade in the financial industry.
The PCMLTF Act’s provisions must be followed by MSBs. It supports the investigation, detection, and dissuasion of financial fraud and the funding of terrorism. PCMLTF Act and its rules served as the foundation for FINTRAC’s creation, and it governs how to trade.
Please contact us to get more information.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.