Regulatory Coverage:
- FINTRAC-registered MSB
- Registered under RPAA (Retail Payment Activities Act)
- Compliant with Canadian AML / ATF framework
- Suitable for PSP and virtual asset business models operating in Canada
- Permitted Services (FINTRAC MSB Scope)
The entity is authorised to provide the following services:
- Foreign Exchange
- Money Transferring
- Issuing and Redeeming Money Orders
- Virtual Currency Services
- Payment Service Provider (PSP) activities
Key Highlights:
- Active Canadian MSB registration
- RPAA registration included (key for payment & PSP operations in Canada)
- Broad scope covering payments, FX, and virtual assets
- Operating names already in place
Suitable for: - Crypto & virtual asset platforms
- Payment service providers
- Remittance and FX businesses
- Fintechs entering the Canadian market
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