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.
Launch and operate your Canadian Money Services Business with an official FINTRAC registration, customized AML/ATF policy manuals, and robust risk management controls.
1st15th performs FINTRAC MSB Registration and framework meetings for prospective businesses as well
Turnkey MSB registration and policy architecture for Canadian reporting entities. We prepare your complete FINTRAC submission package, build tailored AML/ATF manuals, and establish audit-ready operational controls.
Seamless Market Entry with Zero Compliance Gaps
Operating a Foreign Exchange desk, money transfer service, payment service provider (PSP), or virtual asset platform in Canada requires mandatory registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Simply submitting an application isn’t enough—FINTRAC mandates that reporting entities maintain a fully operational compliance program prior to commencing operations. We build your entire compliance structure from the ground up to ensure rapid approval and ongoing banking stability.
100% | Regulatory Framework Alignment
Turnkey | Custom Compliance Manuals
Audit-Ready | Built for Canadian Banking Standards
FINTRAC MSB Registration & Frameworks
Here are a list of services offered for MSB Registration
Custom Compliance Manuals & Policies
Tailored compliance documentation including your Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) operational frameworks.
CCO Onboarding & Operational Training
Complete onboarding frameworks for your Chief Compliance Officer (CCO) and mandatory ongoing training materials for your operational team.
Business Risk Assessment (RBA) Matrix
Comprehensive Risk-Based Approach (RBA) methodology documenting entity-level risks across products, delivery channels, geographic exposure, and client types.
FINTRAC Registration & Entity Setup
Delivery of a detailed, audit-ready compliance report evaluating program effectiveness, operational gaps, and internal control strength.
Who This Review Is For
Fiat-to-Crypto Exchanges & OTC Desks (Virtual Asset Service Providers)
Foreign Exchange (FX) Dealers & Dealers in Precious Metals
Money Remittance & Cross-Border Payment Providers
Payment Service Providers (PSPs) & Fintech Platforms
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.
Meet the Minds Behind the Management
Get a free 30-minute strategy session with our team.
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