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Canadian banking field is very solid and meets all global standards. Country’s authorities provided convenient norms for firms wishing to spread services connected with fiscal elements. MSB license in Canada makes it possible to attract investors to progress in sphere.
MSB is a non-bank enterprise offering:
Since 2020, new laws have come out in Canada that have allowed crypto-currency exchanges and payment-operators working with digital assets to operate.
Money services businesses are next-mentioned organizations:
FINTRAC reviews documentation and decides on getting Canada MSB license.
At pre-registration, you must provide the exact name of the company, the actual address of the enterprise, the contacts of company’s representatives, as well as a full description of services.
Next, you need to collect additional data and documents:
Businesspersons need to show themselves from the best side – provide correct documentation, professionalism of employees and agents, work and progress plans. ELI Deal specialists have already helped many companies obtain MSB licenses and are able to interact with the regulator. We are ready to take responsibility for the preparation of all paperwork, recruitment and entire procedures of getting MSB license Canada.
We assist to get a physical address, assistance in selecting an office, opening a bank account, selecting directors, authorizing a company, developing basic and additional documents, as well as personal advice on any issue at all stages of licensing.
It allows firms to officially spread various financial-services, in particular, funds-transfers, operations with crypto-currencies, and so on. Such a permit is mandatory.
Establishing MSB in Canada can take up to several months, subject to correct accordance with all conditions and norms of jurisdiction. Our experts help you to minimize time and whole expenses.
You need to establish a firm and fulfill norms that are mandatory for getting permission. Option of buying a ready-made licensed firm greatly simplifies and speeds up this process.
Registering an MSB can take up to several months. Our experts are ready to provide you with qualified assistance to launch your commercials as promptly as possible.