Setting up a Money Services Business (MSB) in Canada requires more than just filling out forms, it demands deep knowledge of FINTRAC expectations and a robust anti-money laundering (AML) framework. Platino Consulting offers professional MSB registration services to help domestic and international businesses enter the Canadian market with confidence and long-term compliance.

Our consultants guide you through each step of the FINTRAC registration process, from selecting your business activity types to structuring your ownership disclosures. We work directly with you to develop a risk-based AML compliance program that satisfies regulatory obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Whether you’re launching a new remittance platform, foreign exchange business, or crypto-focused MSB, Platino Consulting ensures you meet every requirement before your registration is submitted. We also provide ongoing AML program development, training, effectiveness reviews, and regulatory support so you stay audit-ready and protected from penalties.

Start your MSB with confidence. Contact Platino Consulting today to begin your registration and get expert support on your AML obligations.