Wait! Don't Leave Tax Savings on the Table.

Your success as a trader requires a proactive tax strategy. Before you go, claim your access to expert resources on Section 85 rollovers, corporate structuring, and high-stakes crypto compliance.

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Corporate Compliance & Business Setup

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Build a resilient operational foundation, maintain regulatory standing, and secure institutional banking relationships with ongoing corporate governance and compliance support.

Schedule a Corporate Structuring Consultation

Corporate Entity Formation & Governance Setup
Corporate AML/ATF Risk Alignment
Annual Corporate Compliance Alignment

Strategic Corporate Compliance and wealth structuring for MSB owners, trading desks, and high-growth corporate entities.

Setting up a money service business or financial technology firm requires far more than simple corporate incorporation. Regulators and tier-1 banking partners demand robust corporate governance, transparent ownership hierarchies, and ongoing regulatory maintenance.

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Building & Safeguarding Your Operational Foundation

1st15th.com provides end-to-end corporate setup and continuous compliance advisory, ensuring your entity remains compliant, audit-ready, and positioned for sustainable growth without risking de-banking or regulatory enforcement.

Turnkey | Entity Structuring & Governance Setup

Ongoing | Dedicated Retainer & Advisory Support

Bankable | Built for Financial Partner Approval

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Corporate Compliance & Business Setup

Here are a list of services offered for Corporate Compliance

Corporate Entity Setup & Governance

Strategic entity formation, corporate governance documentation, and structural setup tailored specifically for regulated financial service providers and MSBs.

Regulatory Filings & Annual Maintenance

Timely preparation and submission of mandatory FINTRAC updates, corporate returns, material change notifications, and regulatory reporting.

Ongoing CCO & Governance Advisory

Dedicated retainer support for your Chief Compliance Officer (CCO), executive board, and management team to navigate evolving regulatory updates.

Banking & Partner Onboarding Packages

Assembling high-grade institutional compliance packages required to secure and maintain fiat banking rails, payment processing, and liquidity partners.

Who This Review Is For

Newly Incorporating Money Services Businesses (MSBs) & VASPs

Foreign Financial Entities expanding operations into the Canadian market.

Fintech Founders & Web3 Platforms needing ongoing CCO support and oversight.

Established MSBs seeking to upgrade corporate governance and secure banking access.

  • Entity Intake & Structural Review: We assess your corporate structure, business model, transaction flows, and jurisdictional requirements.
  • Policy Architecture & Drafting: We author custom AML/ATF manuals, KYC workflows, and risk assessments tailored to your operational reality.
  • FINTRAC Portal Submission: We assemble and submit your formal registration package directly to FINTRAC and handle all regulator inquiries.
  • Post-Registration Launch & Banking Package: We deliver your finalized compliance program, CCO guidance, and documentation required for corporate banking applications.
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