FINTRAC and Bank of Canada compliance, from registration to review.
10 services for money services businesses, payment service providers and fintechs, most at a fixed fee.
From your first registration to your next examination, we help you meet your obligations and show that you have.
Most services have a fixed fee, shown below and on our pricing page. Effectiveness reviews and training are scoped to your business.
Start with the one you need most. Add the rest when your business, your products or your obligations change.
All services
Outsourced compliance officer
A Canadian AML compliance officer (MLRO): onboarding reviews, FINTRAC reporting, policies and risk assessments.
US$1,500 / 10 hoursMSB registration
FINTRAC registration for money services businesses, foreign MSBs and virtual currency dealers.
US$3,500Compliance programs
14 PCMLTFA compliance program documents, written for how you operate.
US$3,500RPAA registration
Payment service provider registration with the Bank of Canada under the RPAA.
US$3,500 + Bank feeRPAA compliance program
Governance, risk, incident response, safeguarding and continuity frameworks for PSPs.
US$3,500MSB for sale
A Canadian company already registered with FINTRAC as a money services business.
From €28,000Company incorporation
A Canadian company, federal or Ontario, usually incorporated within a few hours to 24 hours.
US$1,500Canadian address
A FINTRAC-compliant Canadian business address for foreign MSBs and companies entering Canada.
US$200 / monthEffectiveness reviews
The two-year review FINTRAC requires, and preparation for an examination.
ScopedTraining
Scenario-based AML training for front-line staff, compliance teams and management.
ScopedClients served by our team
How the work runs
Agreed with you in a written scope before anything starts.
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01
Consultation
A conversation about your business, your timeline and what's required of you.
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02
Written scope
What you're getting, set out before anything starts.
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03
Delivery
We do the work with you and explain the decisions along the way.
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04
Ongoing support
Help as your business, your products or your obligations change.