Deep compliance expertise for your exact business

We don’t do generic. Whatever you do, cash, currency, cross-border, crypto, or card, we get you registered, staff your compliance seat, and keep you banked.

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Find your industry

Every sector below faces its own FINTRAC and RPAA reality. Pick yours to see exactly how we help.

Check Cashing

FINTRAC-registered, audit-ready, and bank-friendly

See how we solve this

Currency Exchange

FX-ready FINTRAC registration and ongoing compliance

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Money Remittance

FINTRAC + RPAA + banking for money transfer businesses

See how we solve this

Virtual Currency & OTC

FINTRAC + RPAA compliance for VASPs and OTC processors

See how we solve this

Payment Processors

RPAA + FINTRAC for PSPs, e-Transfer and credit card processors

See how we solve this

The same three moves, whatever you do

Registered. Staffed. Banked.

Get your MSB registered

Full-service FINTRAC registration or renewal, drafted, submitted, and managed end to end, with a 100% approval guarantee.

A dedicated Chief Compliance Officer

We become your named, fractional CCO, running your AML program for a fraction of a full-time hire.

Get RPAA-registered

Registration with the Bank of Canada for payment service providers. We recently got one of our clients registered in as little as four months.

Guarantees other consultants won’t put in writing

MSB registration

100% approval guarantee, or your money back

We are so confident in our FINTRAC MSB registration work that if your registration isn’t approved, you don’t pay. Simple as that.

RPAA registration

In-scope, and every regulator question answered

For RPAA registration we guarantee your application is correctly in-scope for the Bank of Canada and that we respond to every question they raise, so nothing stalls on a technicality.

The 100% approval guarantee applies to MSB registration. RPAA registration carries our in-scope and full-response guarantee; because approval rests with the Bank of Canada, we do not guarantee the regulator’s decision.