加拿大金融交易和报告分析中心 (FINTRAC)
加拿大金融机构监理总署 (OSFI)
加拿大投资业监管组织 (IIROC)
不列颠哥伦比亚省证券委员会 (BCSC)
加拿大安大略省证券委员会 (OSC)
Canadian MSB payment license
2018Year,Financial Transactions and Reports Analysis Center of Canada (FINTRAC) officially launches 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。