Money services businesses operating in or into Canada must register with FINTRAC and maintain an effective compliance program to stay in good standing.
Who this is for
Money transfer, foreign exchange, and cryptocurrency businesses operating in Canada.
How we help
- FINTRAC MSB registration
- AML/ATF compliance program design
- Ongoing compliance officer support
- Risk assessments and policy development
- Regulatory reporting guidance
Our process
We guide you through registration and build a compliance program that satisfies FINTRAC while fitting how your business actually operates.
Ready to talk to a lawyer about Canada MSB Registration?
Book a free consultation with Patrola Law and get clear, practical advice for your business.