MSB License & Advisory · Canada
Money Services Business (MSB) Registration & Compliance in Canada
Launch your Canadian MSB in 30 days*. We handle your FINTRAC MSB registration, build your AML/ATF compliance program, and connect you with MSB-friendly banking, so you can focus on your business.
*Actual timeline may vary depending on the complexity of your business model, completeness of documentation, and regulatory factors.
Our Services
Everything you need to launch and operate a Money Services Business in Canada
From company incorporation to FINTRAC registration, compliance design, banking, and ongoing advisory, we cover every stage of launching and operating a Money Service Business in Canada.
View full service detailsWhy BEMSB
We've been where you're going
Hands-On Experience
We don't just advise, we've built and operated MSBs ourselves. Every recommendation comes from real-world experience navigating Canadian compliance.
All MSB Types
Crypto exchanges, forex, remittance, fintech, we work with all categories of money service businesses and understand the nuances of each.
End-to-End Support
From initial registration to banking to audit preparation. You won't need multiple consultants, we cover the full lifecycle of your MSB.
Compliance-First Approach
Regulators don't give second chances. We build your compliance foundation right from day one so you can focus on growing your business.
Who We Serve
Industries we work with
Crypto Exchanges & VASPs
Custom frameworks for wallet monitoring, transaction screening, FINTRAC MSB registration, and FATF-based crypto compliance.
Payment Processors
AML protocols covering high-volume risk exposure, onboarding review, and transaction reporting controls.
P2P Merchants
Compliance programs designed for peer-to-peer trading operations, KYC, transaction monitoring, and regulatory reporting.
Money Transmitters
AML screening frameworks ensuring compliance with remittance controls and enforcement guidelines.
Forex Dealers
FX-compliant onboarding, ID verification, STR protocols, and trade recordkeeping.
Fintech Startups
End-to-end compliance setup for fintech companies entering the Canadian regulated space.
Crypto OTC Desks
Compliance infrastructure for over-the-counter crypto trading operations, AML programs, transaction monitoring, and regulatory reporting.
MSB Owners Looking to Exit
Sell your MSB at the best valuation. We prepare your compliance documentation, structure the deal, and manage the transaction process.
International Companies
Foreign businesses looking to establish and operate an MSB in Canada. We handle incorporation, licensing, compliance, and banking from abroad.
From Our Blog
Latest insights on MSB compliance
Mar 26, 2026
FINTRAC Audit: What to Expect and How to Prepare
What triggers a FINTRAC compliance examination, what examiners look for, how to prepare your MSB, and what to do if deficiencies are found.
Read more
Mar 14, 2026
Crypto Exchange License in Canada: Complete Guide
How to legally operate a crypto exchange in Canada. MSB registration with FINTRAC, provincial securities requirements, compliance obligations, and what most founders miss.
Read more
Mar 2, 2026
M&A in the Canadian MSB Space: Processes, Pitfalls, and Hidden Benefits
A practical guide to mergers and acquisitions in Canada's MSB and fintech sector. How M&A works for regulated financial services, what drives valuations, and the pitfalls that derail deals.
Read moreGet In Touch
Planning or scaling an MSB in Canada?
From launch and compliance to acquisitions and exits, we guide founders at every stage. Most clients begin with a short exploratory call.
Toronto, Ontario, M5B 1Y4, Canada