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Canada’s financial regulatory landscape is shifting in 2025, with new anti-money laundering (AML) and payments rules coming into force. Fintech companies now face updated FINTRAC
11.11.2025
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Canada’s financial regulatory landscape is shifting in 2025, with new anti-money laundering (AML) and payments rules coming into force. Fintech companies now face updated FINTRAC
To operate legally as a fintech, remittance, or payment platform in Canada, you must register as a Money Services Business (MSB) with FINTRAC before offering
Canada’s fintech sector is booming, but choosing between a Money Services Business (MSB) license and the new Payment Service Provider (PSP) regime can be tricky
Cryptocurrency wallets are the gateway for users to store, send, and receive virtual assets. However, running a wallet service legally requires strict compliance with global
Fintech startups in 2025 face a rapidly evolving regulatory landscape. New rules cover everything from licensing and AML/KYC to data privacy and consumer protection. Compliance
Buying or selling a business in the Canadian market requires careful planning and local expertise. Canada’s stable, advanced economy offers many opportunities for mergers and
In today’s fintech world, entrepreneurs often face a strategic choice between establishing an Electronic Money Institution (EMI) in Europe/UK or registering as a Money Services
The United Kingdom remains one of the most attractive jurisdictions for fintech entrepreneurs. With London at the heart of global finance, the UK’s Electronic Money
As cross-border fintech grows, one question keeps coming up: How much does it cost to set up a money services business (MSB) or payment service
