MSB license

Canadian MSB licensed companies setup

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…

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Canadian MSB setup: we provide a turnkey service

The establishment of an MSB in Canada requires acquiring a specific license from FINTRAC, a regulatory authority of the country regulating a Canadian financial market. In this overview, we collected the main points regarding money service businesses: authorizations, requirements, the…

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MSB in the USA

On the basis on a current legal framework regulating financial sector, all money services businesses in the USA are obliged to get registered with the US treasury and finance department and obtain a US MSB license, unless the service provider…

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