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。
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。
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。
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。
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。
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>