Financial Regulation Registration
Your Gateway to Success in Financial Sector
HorizonFlare leads the way in simplifying regulatory compliance as Canada's trusted local financial compliance service provider. We offer fully compliant, pre-registered Money Services Businesses (MSBs) and Payment Service Providers (PSPs) designed for entrepreneurs and enterprises entering Canada's thriving financial sector.
Contact our compliance teamWhy Choose a Pre-Registered MSB Company?
Simplify Compliance, Focus on Growth
Our team provides comprehensive registration consulting for Money Services Businesses (MSBs) and Payment Service Providers (PSPs), guiding you through every step of the regulatory process. We can also offer our own pre-registered MSB and PSP entities for transfer. From day one, your business meets all Canadian financial regulatory requirements.
Save Time
Avoid the lengthy registration process and get to market faster.
Ensure Compliance
Acquire a fully FINTRAC-registered company, ready to operate within Canadian regulations.
Focus on Business Growth
Spend less time on regulatory processes and more time building your business.
What Do You Get?
End-to-End MSB Solutions for Seamless Market Entry
Registration
FINTRAC-Registered Companies Ready for Operation
Each company is fully registered with FINTRAC and authorized to engage in essential MSB activities such as:
- Money transfers
- Foreign exchange dealing
- Virtual currency transactions
Your business will immediately meet Canada's highest regulatory standards.
Corporate Structure
Secure and Compliant Business Foundations
Our companies are professionally incorporated, with all required documentation in place, including:
- Full compliance with Canadian federal or provincial regulations
- Standard corporate documentation ready for immediate use
- Clean operational histories, ensuring an effortless transition into business
Compliance Framework
Robust AML/CTF Policies and Procedures
Each MSB comes equipped with an advanced compliance framework, including:
- Anti-Money Laundering (AML) policies
- Counter-Terrorist Financing (CTF) procedures
- Comprehensive monitoring and reporting systems
Banking Support
Streamlined Corporate Banking Assistance
We guide you through the process of setting up corporate banking relationships, offering:
- Support in opening MSB-friendly accounts with leading financial institutions
- Assistance with all necessary documentation
- Customized banking solutions designed for seamless financial operations
Key Advantages
Why Choose an MSB License Under Canadian Jurisdiction?
Global Operations and Customer Onboarding
Easily expand globally and onboard customers, supported by Canada's reputable regulatory environment.
Low own capital requirements
Launch your MSB with a low initial capital investment of just $5,500 CAD, an affordable option for entrepreneurs entering the market.
Non-resident beneficiaries and executives allowed
Canadian MSB licenses allow non-resident executives and beneficiaries, enabling you to build a global team to drive your business forward.
Crypto-friendly operations
Leverage Canada's forward-thinking approach to cryptocurrency operations, ensuring seamless integration of digital currencies with confidence.
Benefits of Canadian Jurisdictions
A Secure, Trusted, and Globally Recognized Business Hub
World-Leading Regulatory Framework
Canada's robust regulatory environment, including comprehensive AML and CTF regulations, protects consumers and mitigates financial crime risks.
International Reputation
Canada's unwavering commitment to international regulatory standards enhances the global credibility of businesses, fostering trust across borders.
Stable Economy
With a resilient economy and a solid banking infrastructure, Canada offers a secure environment for sustained business growth and financial success.
Multicultural Society
Canada's inclusive, immigrant-friendly society supports businesses aiming for a global customer base, providing a diverse talent pool and fostering creativity.
Unlock Your Path to Financial Success
Take the first step toward establishing your MSB or PSP operation in Canada. Reach out to HorizonFlare to learn how our registration consulting and ready-to-operate entities can support your market entry.
Contact our compliance team