Platino Consulting helps domestic and foreign Money Services Businesses (MSBs) get registered, compliant and inspection-ready with FINTRAC and Canadian regulators. We handle end-to-end MSB onboarding, from pre-registration assessment and FINTRAC/MSB registry submission to corporate and beneficial-ownership checks, AML program design, and transaction-reporting workflows, so you can launch and continue operations with confidence.

Our delivered services combine regulatory accuracy with operational implementation: FINTRAC registration support and pre-registration triage; bespoke AML/CFT program development (KYC, verification timing, beneficial-ownership processes, recordkeeping and STR/LCTR procedures); transaction-monitoring and case-management setup; independent effectiveness reviews and remediation roadmaps; and fractional/completed compliance officer support and staff training. We also advise on cross-border considerations for foreign MSBs and integrate controls to reduce onboarding friction with partner banks and payment processors.

Contact Platino Consulting and identify your highest-risk gaps and a proposal tailored to your MSB model.