{"id":38667,"date":"2026-04-25T20:36:22","date_gmt":"2026-04-25T17:36:22","guid":{"rendered":"https:\/\/www.maxcorp.eu\/eng\/?page_id=38667"},"modified":"2026-06-01T14:33:56","modified_gmt":"2026-06-01T11:33:56","slug":"compliance-outsourcing","status":"publish","type":"page","link":"https:\/\/www.maxcorp.eu\/eng\/fintech-licensing\/canada-msb\/compliance-outsourcing\/","title":{"rendered":"Canada MSB Compliance Outsourcing"},"content":{"rendered":"<p>[vc_section css=&#8221;.vc_custom_1741599550976{padding-top: 0px !important;}&#8221;][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_paddings=&#8221;false&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_column id=&#8221;ab_hero&#8221; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; css=&#8221;.vc_custom_1757847518008{padding-top: 24px !important;padding-right: 30px !important;padding-bottom: 8px !important;padding-left: 30px !important;background-image: url(https:\/\/www.maxcorp.eu\/eng\/wp-content\/uploads\/2024\/12\/bgbtc2.jpg?id=36244) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;border-radius: 10px !important;}&#8221; rt_bg_color=&#8221;&#8221; rt_bg_overlay_color=&#8221;rgba(255,255,255,0.55)&#8221;][vc_column_text css=&#8221;.vc_custom_1766829745988{margin-bottom: 10px !important;}&#8221;]<\/p>\n<div style=\"color: #444444; font-size: 32px; font-weight: bold; line-height: 1.2; margin-bottom: 8px;\">\n<h1 style=\"font-size: inherit; font-weight: inherit; line-height: inherit; color: inherit; margin: 0;\">Canada MSB &#8211; Compliance as a Service<\/h1>\n<\/div>\n<p style=\"color: #333; font-size: 17px; font-weight: 400; margin-bottom: 10px;\">Monthly compliance outsourcing packages for Canada MSB companies. Three tiers cover FINTRAC representation, a Compliance Officer, AML programme delivery and full-service operational support.<\/p>\n<div style=\"margin-top: 16px; display: flex; flex-wrap: wrap; gap: 8px;\"><span style=\"background: rgba(255,255,255,0.9); color: #333; border-radius: 20px; padding: 5px 14px; font-size: 13px; font-weight: 500;\">\u2713 Toronto-based compliance specialists<\/span><br \/>\n<span style=\"background: rgba(255,255,255,0.9); color: #333; border-radius: 20px; padding: 5px 14px; font-size: 13px; font-weight: 500;\">\u2713 Compliance Officer appointed to FINTRAC<\/span><br \/>\n<span style=\"background: rgba(255,255,255,0.9); color: #333; border-radius: 20px; padding: 5px 14px; font-size: 13px; font-weight: 500;\">\u2713 No onboarding fees for MAXCORP clients<\/span><\/div>\n<p>[\/vc_column_text][vc_row_inner rt_row_style=&#8221;global-style&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_top=&#8221;8&#8243; rt_padding_bottom=&#8221;0&#8243;][vc_column_inner width=&#8221;5\/6&#8243; rt_col_paddings=&#8221;false&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;][vc_btn title=&#8221;Contact Us \u00bb&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#d0252d&#8221; custom_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;far fa-envelope&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:%23contact&#8221; css=&#8221;.vc_custom_1757853971104{padding-right: 10px !important;padding-left: 0px !important;}&#8221;][vc_btn title=&#8221;Don&#8217;t have an MSB yet? See acquisition packages \u00bb&#8221; style=&#8221;outline-custom&#8221; outline_custom_color=&#8221;#d0252d&#8221; outline_custom_hover_background=&#8221;#d0252d&#8221; outline_custom_hover_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;fas fa-layer-group&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fwww.maxcorp.eu%2Feng%2Ffintech-licensing%2Fcanada-msb%2F||target:%20_blank&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][\/vc_section][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_paddings=&#8221;true&#8221; rt_row_borders=&#8221;bottom&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_top=&#8221;20&#8243; rt_padding_bottom=&#8221;25&#8243;][vc_column 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class=\"cmo-col-tier\" \/>\n<col class=\"cmo-col-tier\" \/>\n<\/colgroup>\n<thead>\n<tr>\n<th>Package overview<\/th>\n<th>Foundation<\/th>\n<th>Standard<\/th>\n<th>Premium<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"cmo-sub\">\n<td>Positioning<\/td>\n<td>Canadian Presence and FINTRAC Liaison<\/td>\n<td>FINTRAC-appointed Compliance Officer with Compliance Support<\/td>\n<td>FINTRAC-appointed Compliance Officer with Full-service Delivery and Advisory<\/td>\n<\/tr>\n<tr class=\"cmo-target\">\n<td>Best fit for<\/td>\n<td>Clients who have just acquired a ready-made MSB and need Canadian substance for bank onboarding plus FINTRAC liaison for regulatory dealings. Internal compliance ownership retained by the client.<\/td>\n<td>MSBs ready to launch or operate. Compliance Officer officially appointed to FINTRAC, plus compliance support, with operational items delivered at guidance and consulting intensity. Strong fit for early-stage MSBs preparing to onboard their first clients.<\/td>\n<td>MSBs wanting full-service compliance delivery. Same scope as Standard plus active administration of client onboarding, transaction monitoring, regulatory filing, and record-keeping. Adds fintech, crypto, and legal advisory.<\/td>\n<\/tr>\n<tr class=\"cmo-price\">\n<td>Indicative monthly price<\/td>\n<td>&euro;2,500<\/td>\n<td>&euro;5,000<\/td>\n<td>&euro;8,500<\/td>\n<\/tr>\n<tr class=\"cmo-group\">\n<td colspan=\"4\">Foundation services (all tiers)<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Canadian physical presence<\/span><span class=\"cmo-feat-desc\">MSB location registered at our Canadian law firm address with substance confirmation, suitable for payment processors and similar. This is a higher level than a virtual address; a virtual address only fulfils basic requirements.<\/span><\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Ongoing Canadian AML advisory<\/span><span class=\"cmo-feat-desc\">Ongoing Canadian AML advisory services, including responding to AML-related questions, providing compliance guidance, and helping you meet ongoing AML obligations.<\/span><\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">FINTRAC liaison services<\/span><span class=\"cmo-feat-desc\">Our Canadian resident compliance professional acts as your authorised representative with FINTRAC.<\/span><\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Document notarization services<\/span><span class=\"cmo-feat-desc\">Notarisation of documents on your behalf as needed for corporate filings, banking, and regulatory submissions.<\/span><\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Corporate registry filing assistance<\/span><span class=\"cmo-feat-desc\">Corporate registry filing assistance for basic changes (directors, officers, addresses, company name) with your corporate registry and FINTRAC.<\/span><\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Corporate document maintenance<\/span><span class=\"cmo-feat-desc\">Updating your minute book and corporate records to ensure compliance.<\/span><\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-group\">\n<td colspan=\"4\">Compliance Officer (Standard and Premium) <span class=\"cmo-info\"><i class=\"fas fa-info-circle\"><\/i><span class=\"cmo-tip\">In Standard solutions, Compliance Officer services are subject to a monthly cap of 20 hours.<\/span><\/span><\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Fractional Compliance Officer (MLRO)<\/span><span class=\"cmo-feat-desc\">A seasoned compliance professional designated as your official Compliance Officer with FINTRAC. Oversees the implementation of your written compliance program. Well-versed in navigating the relevant regulatory frameworks and ensuring your business meets the necessary compliance requirements and standards for operation.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-group\">\n<td colspan=\"4\">Compliance Support (Standard and Premium)<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Expert Connections<\/span><span class=\"cmo-feat-desc\">Introductions to our network of specialists, including outsourced CTOs, outsourced CCOs, and fintech and crypto-experienced accountants.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Vendor Selection<\/span><span class=\"cmo-feat-desc\">Thorough vetting of potential vendors against your business needs and AML compliance standards. Covers financial institutions, AML solution providers, and technology partners, with informed recommendations on who to partner with.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">AML Policies and Procedures<\/span><span class=\"cmo-feat-desc\">Refining your AML policies and procedures for compliance with Canadian AML regulations and your business&#8217;s risk profile. Includes transaction monitoring and report filing practices.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Compliance Consulting<\/span><span class=\"cmo-feat-desc\">Operational reviews of marketing, client onboarding, and new service offerings against AML standards. Goes beyond the day-to-day Q&amp;A covered by ongoing AML advisory.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Regulatory Updates<\/span><span class=\"cmo-feat-desc\">Ongoing notification of changes to Canadian AML regulations and FINTRAC requirements.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-group\">\n<td colspan=\"4\">Operational Support (Standard at advisory intensity, Premium at full-service)<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Onboarding Assistance<\/span><span class=\"cmo-feat-desc\">Onboarding with banks, payment service providers, liquidity providers, FX providers, and other service providers needed to deliver your services. Subject to our Vendor Selection approval.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-tier\">Consulting<\/td>\n<td class=\"cmo-tier\">Conducting (we do it for you)<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Client Onboarding<\/span><span class=\"cmo-feat-desc\">How you verify and accept new MSB clients (KYC, risk scoring, documentation).<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-tier\">Guidance on your client onboarding system and implementation.<\/td>\n<td class=\"cmo-tier\">Setting up and administering your client onboarding process.<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Transaction Monitoring Support<\/span><span class=\"cmo-feat-desc\">Detection of suspicious transactions per FINTRAC requirements.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-tier\">Guidance on setting up transaction monitoring systems.<\/td>\n<td class=\"cmo-tier\">Setting up and administering transaction monitoring systems.<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Training and Education<\/span><span class=\"cmo-feat-desc\">Compliance and AML training for your staff.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-tier\">Access to a library of self-serve online training materials and testing. Annual live training session.<\/td>\n<td class=\"cmo-tier\">Customised live training sessions for client staff on compliance, AML, and regulatory changes, followed by customised testing.<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Regulatory Filing Support<\/span><span class=\"cmo-feat-desc\">Submission of FINTRAC and related regulatory reports.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-tier\">Templates and guidance for self-filing, walking you through the process.<\/td>\n<td class=\"cmo-tier\">Full-service filing of necessary regulatory documents on your behalf.<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Record-Keeping<\/span><span class=\"cmo-feat-desc\">Document retention and audit trail maintenance per FINTRAC requirements.<\/span><\/td>\n<td class=\"cmo-dash\">\u2014<\/td>\n<td class=\"cmo-tier\">Consulting on record-keeping requirements and best practices for efficient record-keeping.<\/td>\n<td class=\"cmo-tier\">Performing the record-keeping function on your behalf.<\/td>\n<\/tr>\n<tr class=\"cmo-group\">\n<td colspan=\"4\">Advisory Services (included in Premium, ad-hoc for Foundation and Standard)<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Fintech Advisory<\/span><span class=\"cmo-feat-desc\">Strategic advice on flow of funds, operational models, and positioning within the digital finance landscape.<\/span><\/td>\n<td class=\"cmo-tier\">Ad-hoc<\/td>\n<td class=\"cmo-tier\">Ad-hoc<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Crypto Advisory<\/span><span class=\"cmo-feat-desc\">Guidance on crypto business models, token management, blockchain technology, and introductions to crypto-friendly partners (liquidity providers, banks, customers).<\/span><\/td>\n<td class=\"cmo-tier\">Ad-hoc<\/td>\n<td class=\"cmo-tier\">Ad-hoc<\/td>\n<td class=\"cmo-check\">\u2713<\/td>\n<\/tr>\n<tr class=\"cmo-feat\">\n<td><span class=\"cmo-feat-name\">Legal Support<\/span><span class=\"cmo-feat-desc\">Access to fintech legal services covering privacy policies, terms of service, service agreements, NDAs, and regulatory clarifications.<\/span><\/td>\n<td class=\"cmo-tier\">Ad-hoc<\/td>\n<td class=\"cmo-tier\">Ad-hoc<\/td>\n<td class=\"cmo-tier\">2 hours\/month<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<div class=\"cmo-mobile\">\n<div class=\"cmo-mob-card\">\n<div class=\"cmo-mob-tier\">Foundation<\/div>\n<div class=\"cmo-mob-pos\">Canadian Presence and FINTRAC Liaison<\/div>\n<div class=\"cmo-mob-price\">&euro;2,500 <span>\/mo (indicative)<\/span><\/div>\n<div class=\"cmo-mob-fit\"><strong>Best fit for:<\/strong> Clients who have just acquired a ready-made MSB and need Canadian substance for bank onboarding plus FINTRAC liaison for regulatory dealings. Internal compliance ownership retained by the client.<\/div>\n<div class=\"cmo-mob-grp\">Foundation services (all tiers)<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Canadian physical presence.<\/strong> MSB location registered at our Canadian law firm address with substance confirmation, suitable for payment processors and similar. This is a higher level than a virtual address; a virtual address only fulfils basic requirements.<\/li>\n<li><strong>Ongoing Canadian AML advisory.<\/strong> Ongoing advisory services, including responding to AML-related questions, providing compliance guidance, and helping you meet ongoing AML obligations.<\/li>\n<li><strong>FINTRAC liaison services.<\/strong> Our Canadian-resident compliance professional acts as your authorised representative with FINTRAC.<\/li>\n<li><strong>Document notarization services.<\/strong> Notarisation of documents on your behalf as needed for corporate filings, banking, and regulatory submissions.<\/li>\n<li><strong>Corporate registry filing assistance.<\/strong> Assistance with basic changes (directors, officers, addresses, company name) with your corporate registry and FINTRAC.<\/li>\n<li><strong>Corporate document maintenance.<\/strong> Updating your minute book and corporate records to ensure compliance.<\/li>\n<\/ul>\n<div class=\"cmo-mob-grp\">Advisory services: ad-hoc<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Fintech advisory.<\/strong> Available ad-hoc. Strategic advice on flow of funds, operational models, and positioning within the digital finance landscape.<\/li>\n<li><strong>Crypto advisory.<\/strong> Available ad-hoc. Guidance on crypto business models, token management, blockchain technology, and partner introductions.<\/li>\n<li><strong>Legal support.<\/strong> Available ad-hoc. Fintech legal services covering privacy policies, terms of service, service agreements, NDAs, and regulatory clarifications.<\/li>\n<\/ul>\n<\/div>\n<div class=\"cmo-mob-card\">\n<div class=\"cmo-mob-tier\">Standard<\/div>\n<div class=\"cmo-mob-pos\">FINTRAC-appointed Compliance Officer with Compliance Support<\/div>\n<div class=\"cmo-mob-price\">&euro;5,000 <span>\/mo (indicative)<\/span><\/div>\n<div class=\"cmo-mob-fit\"><strong>Best fit for:<\/strong> MSBs ready to launch or operate. Compliance Officer officially appointed to FINTRAC, plus compliance support, with operational items delivered at guidance and consulting intensity. Strong fit for early-stage MSBs preparing to onboard their first clients.<\/div>\n<div class=\"cmo-mob-grp\">Includes everything in Foundation, plus:<\/div>\n<div class=\"cmo-mob-grp\">Compliance Officer<\/div>\n<div style=\"font-size:11.5px;color:#666;font-style:italic;margin:-2px 0 8px;\">Standard solutions include a monthly cap of 20 hours of Compliance Officer services.<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Fractional Compliance Officer (MLRO).<\/strong> A seasoned compliance professional designated as your official Compliance Officer with FINTRAC. Oversees the implementation of your written compliance program. Well-versed in navigating the relevant regulatory frameworks and ensuring your business meets the necessary compliance requirements and standards for operation.<\/li>\n<\/ul>\n<div class=\"cmo-mob-grp\">Compliance support<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Expert connections.<\/strong> Introductions to our network of specialists, including outsourced CTOs, outsourced CCOs, and fintech and crypto-experienced accountants.<\/li>\n<li><strong>Vendor selection.<\/strong> Thorough vetting of potential vendors against your business needs and AML compliance standards. Covers financial institutions, AML solution providers, and technology partners, with informed recommendations on who to partner with.<\/li>\n<li><strong>AML policies and procedures.<\/strong> Refining your AML policies and procedures for compliance with Canadian AML regulations and your business&#8217;s risk profile. Includes transaction monitoring and report filing practices.<\/li>\n<li><strong>Compliance consulting.<\/strong> Operational reviews of marketing, client onboarding, and new service offerings against AML standards. Goes beyond the day-to-day Q&amp;A covered by ongoing AML advisory.<\/li>\n<li><strong>Regulatory updates.<\/strong> Ongoing notification of changes to Canadian AML regulations and FINTRAC requirements.<\/li>\n<\/ul>\n<div class=\"cmo-mob-grp\">Operational support: consulting intensity<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Onboarding assistance:<\/strong> consulting on banks, PSPs, liquidity providers, FX providers and other service providers needed to deliver your services. Subject to our Vendor Selection approval.<\/li>\n<li><strong>Client onboarding (KYC):<\/strong> guidance on your client onboarding system and implementation.<\/li>\n<li><strong>Transaction monitoring:<\/strong> guidance on setting up transaction monitoring systems for detection of suspicious transactions per FINTRAC requirements.<\/li>\n<li><strong>Training and education:<\/strong> access to a library of self-serve online training materials and testing, plus an annual live training session.<\/li>\n<li><strong>Regulatory filing:<\/strong> templates and guidance for self-filing FINTRAC and related reports, walking you through the process.<\/li>\n<li><strong>Record-keeping:<\/strong> consulting on record-keeping requirements and best practices for efficient record-keeping per FINTRAC requirements.<\/li>\n<\/ul>\n<div class=\"cmo-mob-grp\">Advisory services: ad-hoc<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Fintech advisory.<\/strong> Strategic advice on flow of funds, operational models, and positioning within the digital finance landscape.<\/li>\n<li><strong>Crypto advisory.<\/strong> Guidance on crypto business models, token management, blockchain technology, and introductions to crypto-friendly partners.<\/li>\n<li><strong>Legal support.<\/strong> Access to fintech legal services covering privacy policies, terms of service, service agreements, NDAs, and regulatory clarifications.<\/li>\n<\/ul>\n<\/div>\n<div class=\"cmo-mob-card\">\n<div class=\"cmo-mob-tier\">Premium<\/div>\n<div class=\"cmo-mob-pos\">FINTRAC-appointed Compliance Officer with Full-service Delivery and Advisory<\/div>\n<div class=\"cmo-mob-price\">&euro;8,500 <span>\/mo (indicative)<\/span><\/div>\n<div class=\"cmo-mob-fit\"><strong>Best fit for:<\/strong> MSBs wanting full-service compliance delivery. Same scope as Standard plus active administration of client onboarding, transaction monitoring, regulatory filing, and record-keeping. Adds fintech, crypto, and legal advisory.<\/div>\n<div class=\"cmo-mob-grp\">Includes everything in Standard, with operational items upgraded to full-service:<\/div>\n<div class=\"cmo-mob-grp\">Operational support: we conduct it for you<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Onboarding assistance:<\/strong> we conduct onboarding with banks, PSPs, liquidity providers, FX providers and other service providers on your behalf.<\/li>\n<li><strong>Client onboarding (KYC):<\/strong> setting up and administering your client onboarding process.<\/li>\n<li><strong>Transaction monitoring:<\/strong> setting up and administering transaction monitoring systems for detection of suspicious transactions per FINTRAC requirements.<\/li>\n<li><strong>Training and education:<\/strong> customised live training sessions for client staff on compliance, AML, and regulatory changes, followed by customised testing.<\/li>\n<li><strong>Regulatory filing:<\/strong> full-service filing of necessary regulatory documents on your behalf.<\/li>\n<li><strong>Record-keeping:<\/strong> performing the record-keeping function on your behalf.<\/li>\n<\/ul>\n<div class=\"cmo-mob-grp\">Advisory services: included<\/div>\n<ul class=\"cmo-mob-list\">\n<li><strong>Fintech advisory \u2713 included.<\/strong> Strategic advice on flow of funds, operational models, and positioning within the digital finance landscape.<\/li>\n<li><strong>Crypto advisory \u2713 included.<\/strong> Guidance on crypto business models, token management, blockchain technology, and introductions to crypto-friendly partners (liquidity providers, banks, customers).<\/li>\n<li><strong>Legal support: 2 hours\/month included.<\/strong> Access to fintech legal services covering privacy policies, terms of service, service agreements, NDAs, and regulatory clarifications. Further hours at &euro;450\/hr.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class=\"cmo-notes\">\n<ul>\n<li><strong>Currency &amp; taxes.<\/strong> All prices in EUR, billed in EUR, exclusive of taxes and out-of-pocket disbursements.<\/li>\n<li><strong>Volume.<\/strong> Listed prices apply to typical engagements. For high business or transaction volumes, package terms may need adjustment.<\/li>\n<li><strong>Ad-hoc rate.<\/strong> &euro;450 per hour. Applies to Standard clients accessing fintech, crypto, or legal advisory, and to Premium clients beyond the included 2 hours of legal services per month.<\/li>\n<li><strong>Minimum term.<\/strong> 3-month minimum on all packages, then continues monthly until cancelled with 30 days&#8217; notice.<\/li>\n<li><strong>Setup fees.<\/strong> Waived for clients who acquired their Canadian MSB through MAXCORP. For other clients, a one-time onboarding fee may apply, quoted on request.<\/li>\n<\/ul>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_bg_image=&#8221;36245&#8243; id=&#8221;#contact&#8221;][vc_column rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_border_right=&#8221;true&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-7\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-7 aligncenter\"  style=\"margin-top:0px;\"><span class=\"icon-mail heading_icon\"><\/span>Enquire about a Compliance Outsourcing Package<\/h2>\n\t\t\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_paddings=&#8221;true&#8221; rt_bg_effect=&#8221;classic&#8221; rt_transparent_bg=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;cover&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221; rt_padding_bottom=&#8221;25&#8243;][vc_column width=&#8221;2\/3&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_border_right=&#8221;true&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-1\">\n\t\t\t\t\t\t<h2 class=\"rt_heading style-1\"  style=\"margin-top:0px;\">Contact us for a tailored compliance scope<\/h2>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1757861294165{margin-bottom: 15px !important;}&#8221;]<\/p>\n<p style=\"text-align: justify;\">Tell us your current MSB stage, services offered and target client volumes, and we will confirm the right package and any scope adjustments. <strong>Every Canadian MSB compliance engagement we run is delivered by our legal and compliance team, with a documented programme covering FINTRAC obligations, AML policy and record-keeping.<\/strong> Contact us through the form below and we will get back to you with a tailored response.<\/p>\n<p>[\/vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f36490-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"36490\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/eng\/wp-json\/wp\/v2\/pages\/38667#wpcf7-f36490-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"36490\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.4\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f36490-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div class=\"rt_form\">\n\t<ul>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"yourname\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Your name *\" value=\"\" type=\"text\" name=\"yourname\" \/><\/span> <\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email *\" value=\"\" type=\"email\" name=\"email\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"telephone\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Telephone\" value=\"\" type=\"text\" name=\"telephone\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"form-input\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"message\"><textarea cols=\"2\" rows=\"5\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Your message *\" name=\"message\"><\/textarea><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/li>\n\t\t<li class=\"submit-button\">\n\t\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"SEND NOW \u00bb\" \/>\n\t\t\t<\/p>\n\t\t<\/li>\n\t<\/ul>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<p style=\"font-size:11px;color:#999;margin-top:0;line-height:1.6;\">By submitting this form you agree to our <a href=\"https:\/\/www.maxcorp.eu\/eng\/privacy-policy\/\" target=\"_blank\" rel=\"noopener\" style=\"color:#999;\">Privacy Policy<\/a>. Your personal data is processed solely for the purpose of responding to your enquiry and will not be shared with third parties. You have the right to access, correct or delete your data at any time.<\/p>\n<p>[\/vc_column][vc_column width=&#8221;1\/3&#8243; rt_col_paddings=&#8221;true&#8221; rt_wrp_col_paddings=&#8221;false&#8221; rt_bg_image_repeat=&#8221;repeat&#8221; rt_bg_size=&#8221;auto auto&#8221; rt_bg_position=&#8221;right top&#8221; rt_bg_attachment=&#8221;scroll&#8221;]<div class=\"rt_heading_wrapper style-3\">\n\t\t\t\t\t\t<h3 class=\"rt_heading style-3\" ><span class=\"icon-mail heading_icon\"><\/span>Contact details<\/h3>\n\t\t\t\t\t<\/div>[vc_column_text css=&#8221;.vc_custom_1766827974720{margin-bottom: 15px !important;}&#8221;]Contact us to discuss your compliance scope with our Canada country manager or to arrange an online meeting.[\/vc_column_text][vc_btn title=&#8221;Book a Meeting at Calendly \u00bb&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#d0252d&#8221; custom_text=&#8221;#ffffff&#8221; i_icon_fontawesome=&#8221;far fa-calendar-alt&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fcalendly.com%2Fmaxcorp%2F30min||target:%20_blank&#8221;]\t \n\t\t<div  class=\"with_icons style-4 \">\n\t\t\t \n\t\t<div  >\n\t\t<span class=\"icon-chat-empty icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/api.whatsapp.com\/send?phone=3725043245&amp;text=Hi.%20I%20am%20interested%20in%20Canada%20MSB%20compliance%20outsourcing\" target=\"_blank\" rel=\"noopener noreferrer\">WhatsApp message us<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-telegram-logo icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/t.me\/maxcorp_eu\" target=\"_blank\" rel=\"noopener\">Telegram message us<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-mail icon\"><\/span><div class=\"list-content\"><p><a href=\"mailto:canada@maxcorp.eu\">Email us at canada@maxcorp.eu<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\t \n\t\t<div  >\n\t\t<span class=\"icon-ava-location icon\"><\/span><div class=\"list-content\"><p><a href=\"https:\/\/maps.google.com\/?q=10+King+Street+East+Toronto+ON+M5C+1C3\" target=\"_blank\" rel=\"noopener\">10 King Street East, Toronto, ON, M5C 1C3<\/a><\/p>\n<\/div>\n\t\t<\/div>\n\t\n\t\t<\/div>\n\t<div class=\"google_map_holder\" data-height=\"300\" data-scope=\"#map-492315\" data-bw=\"yes\">\n\n\t\t\t<div id=\"map-492315\" class=\"google_map\"><\/div>\n\t\t\t<script type=\"text\/javascript\">\n\t\t\t \/* <![CDATA[ *\/ \n\t\t\t\t\/\/ Runs google maps\t\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\tjQuery(\"#map-492315\").rt_maps([[\"MAXCORP Canada\", 43.6493, -79.3774, 4,\"MAXCORP Toronto Office<br \/>10 King Street East, Suite 600, Toronto, ON M5C 1C3\"],],10); \n\t\t\t\t\t});\n\t\t\t\/* ]]> *\/\t\n\t\t\t<\/script>\n\n\t\t<\/div>[\/vc_column][\/vc_row][vc_row rt_row_background_width=&#8221;fullwidth&#8221; rt_row_content_width=&#8221;default&#8221; rt_row_style=&#8221;default-style&#8221; rt_row_paddings=&#8221;true&#8221; 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