How We Help
Independent AML Effectiveness Reviews
Mandatory 2-year compliance audits required by FINTRAC for Canadian MSBs. We evaluate your policies, test operational controls, and issue formal remediation reports from 1st15th.
FINTRAC MSB Registration & Frameworks
End-to-end setup for new Foreign Exchange, Money Transfer, and Virtual Asset Service Providers (VASPs) entering the Canadian market.
Corporate Compliance & Entity Setup
Strategic corporate tax alignment and wealth structuring for MSB owners, trading desks, and high-growth corporate entities.
Service Area:
Canada – Wide
Meeting:
Virtual via Google Meets
Meet the Minds Behind the Management
Get a free 30-minute strategy session with our team.