MSB in Canada

At CBES, we offer comprehensive solutions for Money Services Businesses (MSBs) in Canada. With years of experience and a deep understanding of the regulatory landscape, we are your trusted partner for navigating the complex world of the initial licensing and on-going financial compliance.

As a dedicated services provider for MSB industry, we have many years of experience in the field and recognize the unique challenges faced by businesses operating as MSB’s in Canada.

Whether it is the initial registration with the Canadian regulator (FINTRAC), or support for your business’ ongoing compliance, we have solutions to ensure that you meet your regulatory obligations while streamlining your operations and minimizing risk.

Situated in Canada, our company boasts a substantial local presence that allows us to cater to an international array of clients from regions such as Europe, Africa, Latin America, and Asia. Our physical office space in Canada is a clear indicator of our dedication to both local and global markets.