Compliance made easy for Canadian MSBs
From FINTRAC registration to banking and operations, we handle compliance so you can focus on growing your business.
- Work directly with FINTRAC
- Customized solutions, not templates
- Trusted by startups and financial institutions
- Fast, clear, and affordable consulting
Compliance score
Audit-ready
0+
Years of FINTRAC & RPAA expertise
0%
MSB registration approval guarantee
up to 0%
Lower than typical consultant fees
0
Core compliance services, end to end
Our services
Compliance solutions, tailored for MSBs
From registration to regulatory reporting, explore the essential solutions that keep your MSB compliant, fast and affordably.
MSB Registration & Renewal
Get registered or renewed with FINTRAC quickly and painlessly. We handle the full process end to end, with a 100% approval guarantee.
Bank Onboarding Package
Banking is the toughest step. We make it simple, with deep relationships across Canadian and international institutions and a proven track record of getting MSBs onboarded.
Chief Compliance Officer Package
Don’t settle for a checkbox solution. Appoint a real CCO who actively manages your compliance, ongoing advisory, FINTRAC reporting support, and AML programs tailored to your business.
RPAA Registration
Entering the Canadian PSP market? We navigate the new RPAA framework for you, building a detailed application to the Bank of Canada and preparing you for ongoing requirements.
AML Policy Suite
A complete set of FINTRAC-ready AML policies, drafted from scratch for your exact risk profile and service model. No filler. No generic content.
Not sure what you need?
Tell us about your business and we’ll recommend the right path, free.
Talk to an expertWhy Comply North
Real experience. Direct regulator connections.
With over 10 years in Canada’s regulatory space, we bring real-world experience, direct connections to regulators, and daily operational support. You’re not buying a template, you’re gaining a strategic partner.
Work directly with FINTRAC
Known contacts and daily regulatory experience.
Customized, not templated
Every program is built for your business model.
Banking that sticks
Relationships with MSB-friendly institutions.
Fair, transparent pricing
Up to 50% below typical consultant fees.
“FINTRAC registration was effortless. We had a bank account in under a month.”
“Their CCO offering is unmatched. We trust them to keep us compliant as we expand.”
“MSB approved. Bank of Canada approved. Bank onboarded. Enough said.”
How it works
A clear path to compliant, and banked
Discovery
A free consultation to understand your business model, flow of funds, and goals.
Tailored proposal
A clear, fixed-fee plan scoped to exactly what your MSB needs, no surprises.
We handle it
We draft, submit, and manage all regulator communication on your behalf.
Ongoing support
Registration, banking, and a compliance program built to keep you ready year-round.
Transparent pricing
Top-tier expertise, a fraction of the cost
Many consultants mark up prices 40–50% or more. We deliver direct regulator connections at honest, fixed rates, no surprise fees.
See full pricing- MSB Registration & Renewal $2,999 CAD
- Bank Onboarding Package $4,500 – $5,000 CAD
- Chief Compliance Officer Package $1,999 – $3,999 CAD
- RPAA Registration $4,999 CAD
- AML Policy Suite $999 CAD
From the blog
Compliance insights for MSBs
Compliance How MSBs Can Protect Themselves with Third Party Determination Rules
When you run a Money Services Business (MSB) in Canada, you are not only moving money for clients, you are also on the frontlines of detecting financial crime. One of the most impor
KYC & EDD How MSBs Can Master KYC for Entities and Beneficial Ownership
When you open an account for a business client, the process is not as simple as asking for a driver’s license. For Money Services Businesses (MSBs) in Canada, Know Your Client (KYC
KYC & EDD KYC for Individuals: A Practical Guide for Canadian MSBs
For Money Services Businesses (MSBs) in Canada, knowing your customer (KYC) is not just good practice, it is the law. FINTRAC requires MSBs to verify customer identities in specific
FAQ
Questions, answered
How do we get started?
Just fill out our contact form and we’ll reach out promptly to discuss your needs, provide recommendations, and deliver a detailed proposal.
What industries do you work with?
We work with Canadian and international MSBs, PSPs, crypto exchanges, remittance businesses, high-risk payment companies, e-wallet providers, and cheque-cashing businesses.
Is this a long-term commitment?
Not unless you want it. Most of our packages are fixed-scope with optional ongoing support. Many clients who start with the CCO package keep it going for well over six months because of the value we deliver.
How do you have access to FINTRAC?
All of our consultants have over 10 years of direct experience with FINTRAC and Canadian regulatory compliance. We have deep industry roots in Canada and handle FINTRAC matters daily, giving your business a direct line to regulatory best practices.
Do you provide customized compliance documents?
Absolutely. Every program, policy, or risk assessment we build is crafted for your specific business model, nothing generic or copy-paste.
Ready to get your compliance handled by experts?
Get clear, effective compliance at a fraction of the typical cost. Book a free consultation and we’ll send a detailed, fixed-fee proposal.