US or Canada MSB Licensing Registration Services

We offer comprehensive support for establishing a Canadian or U.S.-based company include securing Money Services Business (MSB) registrations with FinCEN (USA) and/or FINTRAC (Canada), depending on your requirements.

Included in Our Package:
• Full Strategic Consultation
• U.S. or Canadian Company Formation
• FinCEN / FINTRAC Registration
• Internal AML Program & Documentation
• Terms of Service & Onboarding Forms Preparation

For MSB Operations we can provide the below additional services:

• Physical or virtual office
• Bank account opening
• Fractional Regulatory Compliance (available via monthly retainer)
• Banking-as-a-Service (BaaS) / Payments-as-a-Service (PaaS) Solutions
• Appointment of Local Directors and Compliance Officers
• Crypto Custody Software Solutions
• Crypto Banking Platforms (for fiat on/off ramps)

Estimated Timelines:
• U.S. Company Formation: 1–3 business days
• FinCEN MSB Registration (USA): 3–10 business days
• Canadian Company Formation: 1–2 weeks
• FINTRAC Pre-registration (Canada): 1–2 weeks
• FINTRAC Full Approval: 3–6 months (subject to current regulatory delays)

License Capabilities

FinCEN MSB (U.S.):
• Money Transmission
• Cryptocurrency Exchange
• Client Fund Custody
• Foreign Currency Exchange

FINTRAC MSB (Canada):
• Foreign Exchange Dealing
• Money Transfer Services
• Virtual Currency Transactions
• Crowdfunding Platform Services
• Payment Service Provision

We also offer ready-made U.S. MSBs at competitive prices. Additionally, we provide expert consulting to help you choose the most effective license structure for your specific business model.

Contact us today to explore your options and get started.