Canada

Canada

Hong Kong Huitong-authoritative license application for global mainstream financial regulatory agencies,Covers Hong Kong SFC、Hong Kong MSO、U.S. SEC、Canadian MSB license、SingaporeMAS、Cayman CIMA etc.,Professional Chinese team background,For your financial compliance,escort。
Canadian Center for Financial Transactions and Reports Analysis (FINTRAC)

Canadian Center for Financial Transactions and Reports Analysis (FINTRAC)

梳理加拿大MSB牌照申请条件FINTRAC注册步骤AML制度搭建与后续申报义务帮助汇款换汇及加密业务主体快速判断是否适合申请,Consult the plan now。
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Canadian Office of the Superintendent of Financial Institutions (OSFI)

Canadian Office of the Superintendent of Financial Institutions (OSFI)

梳理加拿大OSFI牌照申请条件监管重点流程节点与后续维护义务帮助机构预判审批难点并制定落地方案立即咨询获取合规建议
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Canadian Investment Industry Regulatory Organization (IIROC)

Canadian Investment Industry Regulatory Organization (IIROC)

梳理加拿大IIROC牌照申请门槛、Physical construction、负责人配置申报流程与持续合规重点帮助券商及投资机构更快判断可行路径,Consult the plan now。
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british columbia securities commission (BCSC)

british columbia securities commission (BCSC)

梳理加拿大BCSC相关注册类别适格负责人本地实体要求与持续披露义务快速判断业务是否需注册,Get your compliance checklist now。
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Ontario Securities Commission, Canada (OSC)

Ontario Securities Commission, Canada (OSC)

想在加拿大开展证券相关业务先看OSC注册条件本地实体设置高管适格材料清单与持续披露要求提前评估准入难点,Consult the plan now。
local authoritative regulatory agency Details
Canadian MSB payment license

Canadian MSB payment license

<p>2018Year,<a href="https://fintrac-canafe.canada.ca/" target="_blank" rel="nofollow noopener">Financial Transactions and Reports Analysis Center of Canada (FINTRAC)</a>Official first digital currency license,virtual currency、Derivatives and payment processing are fully integrated into the legal regulatory framework。As the compliance cornerstone of the North American financial system,Canadian MSB license with zero deposit、No monthly fee、Extremely fast approval (about 5 weeks) and “one card for multiple uses” (allowing foreign exchange、Fiat currency payment、Cryptocurrency and Crowdfunding Merger Application)’s Absolute Advantages,Become the first choice for Web3 teams and cross-border payment institutions to enter the North American market。Ganghuitong provides you with the establishment of domestic and foreign entities、AML compliance architecture construction、RPAA central bank registers as a one-stop legal agency service fully capable of responding to FINTRAC review。</p>
Canadian Center for Financial Transactions and Reports Analysis (FINTRAC) Details
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Hong Kong and Chinese team · Financial compliance consultant