Businesses FINTRAC and the Bank of Canada regulate, at every stage.
From first registration to the next examination.
Find yourself here.
Six kinds of business we work with, and the services that usually help them first.
-
Money services businesses
Foreign exchange dealers, money transfer businesses and others that need to register with FINTRAC, stay compliant and report on time.
Services that usually help -
Virtual currency dealers
Crypto exchanges and dealers in virtual currency, which register with FINTRAC as money services businesses and report large virtual currency transactions.
Services that usually help -
Payment service providers
Payment processors, wallets and other PSPs that register with the Bank of Canada under the RPAA, and often with FINTRAC too.
Services that usually help -
Foreign businesses entering Canada
Companies outside Canada that serve customers in Canada and need a Canadian company, registration, a Canadian address, a compliance officer, or a registered company to acquire.
Services that usually help -
Payment and fintech companies
Start-ups and growing companies that need to understand their obligations and meet them as they scale.
Services that usually help -
Compliance officers
Compliance officers at reporting entities who need a second pair of hands, a review, or training for their teams.
Services that usually help