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English
$
USD
I will do canada fintrac msb registration and aml compliance
About this Gig
Is your money service business ready to operate in Canada but unsure about FINTRAC registration, AML requirements, KYC procedures or ongoing reporting obligations?
I help MSBs and eligible foreign MSBs organize the path from compliance uncertainty to a properly prepared FINTRAC registration and practical AML compliance framework. I first review your business model, services, ownership structure and Canada-facing activities to determine the applicable FINTRAC requirements. I then assist with the registration process, organize the required business information, and build the compliance documentation your business may need.
Depending on your package, support can include FINTRAC MSB/FMSB registration, AML compliance policies, risk assessment, KYC procedures, compliance-officer documentation, training framework, record-keeping procedures and ongoing compliance guidance.
FINTRAC requirements continue beyond registration, so my approach focuses on helping you understand and organize the complete compliance picture not simply submitting a registration.
Important: FINTRAC registration is not a license. Start your FINTRAC journey today.
Type of Business:
LLC
•
LTD
Service type:
State business registration
Target country:
Worldwide
•
Canada
•
United States
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
Other Business Formation & Registration Services I Offer
FAQ
Does FINTRAC issue an MSB license?
No. This is one of the most important points for your buyers. FINTRAC states that it does not issue licenses or certificates of registration. FINTRAC registration means the business has satisfied the applicable legal registration requirement it is not FINTRAC's endorsement/ licensing of the business
Who generally needs FINTRAC MSB registration?
Businesses providing certain services can fall within the MSB framework, including foreign exchange dealing, remitting/transmitting funds, issuing or redeeming certain instruments, dealing in virtual currencies and certain crowdfunding platform services.
Can a foreign company register with FINTRAC?
Potentially, yes. FINTRAC distinguishes between Canadian MSBs and foreign MSBs, with FMSBs having their own registration and compliance obligations. The business structure and how it serves Canadian clients matter.
Does provincial MSB registration replace FINTRAC registration?
No. FINTRAC states that even if an MSB is registered or licensed at the provincial or territorial level, it must still register with FINTRAC when the federal MSB requirements apply.
Does FINTRAC charge a registration fee?
FINTRAC's official registration guidance states that there is no registration fee. Your Fiverr price should therefore be presented as your professional service fee, not as a FINTRAC government charge.
