Scope of service for Canadian MSB License

Our standard Canadian Money Services Business package includes:

  • Name check and approval;
  • Structuring the company as per your request;
  • Company setup;
  • Preparation of application forms;
  • Assistance with drafting necessary documents;
  • Filing an application with the Canadian Authority (FINTRAC);
  • Liaising with the Canadian Authority (FINTRAC);
  • A standard set of original corporate documents;
  • All documents and certificates supplied in a professional folder;
  • Delivery of documents by the courier.

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