01 / Plan your market entry
Canada MSB registration (FINTRAC)
$6,500
- — Support for a federal FINTRAC MSB registration
- — Scope covers payments, remittance, currency exchange, or crypto services
- — Fixed service fee of $6,500
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Pricing
Review each service and confirm what is included before you commit. Your written scope identifies any third-party or government charges.
Start with the service you need today. See the scope, understand the fee, and choose your next step.
01 / Plan your market entry
$6,500
02 / Company formation
$700
Company registration
Federal or provincial incorporation, the filing, and the digital documents.
5–10 business days
$1,720
Book assessmentFINTRAC MSB registration
FINTRAC registration for foreign exchange, money transfer, or dealing in virtual currency. Lasts 2 years.
2–4 months
Company + MSB
Incorporation and the FINTRAC MSB registration on one file. $500 below the two fees bought separately.
2–4 months
RPAA registration
Bank of Canada registration under the Retail Payment Activities Act. Separate from the FINTRAC MSB.
4–8 months
$8,500
Book assessmentBank introduction
Introduction pack for an MSB-ready Canadian or international account.
$1,500
Book assessmentAML policy draft
A FINTRAC-oriented AML programme drafted for the business model, not a blank template.
$1,200
Book assessmentCompliance address
12-month physical Canadian address and agent for service, for a FINTRAC file that will not accept a mailbox.
$6,300/yr
Book assessmentVirtual address
Monthly mail handling. Not a premises address for FINTRAC registration.
$35/mo
Book assessmentPayment institution (EU)
Bank of Lithuania payment institution licence with EEA passporting.
3–5 months
$12,000
Book assessmentE-money institution (EU)
EMI licence with EEA passporting.
4–7 months
$18,000
Book assessmentAML policy draft
AML programme for the Bank of Lithuania file.
$1,200
Book assessmentBank introduction
Introduction toward an EMI or PI account.
$1,500
Book assessmentPayment solution service provider
CBN payment solution service provider licence. The inclusive fee is confirmed on the assessment.
6–12 months
On request
Book assessmentCAC post-incorporation filings
Status reports and annual return support after incorporation.
$350
Book assessmentTIN and tax registration
FIRS TIN registration assistance.
$250
Book assessmentVirtual address
Mail handling on the published location network.
$12/mo
Book assessmentCompany registration
Singapore company formation at the documented all-in service fee.
5–10 business days
$2,650
Book assessmentStandard payment institution
MAS standard payment institution for lower-volume payment services.
6–10 months
$15,000
Book assessmentADGM financial services permission
ADGM permission for payments, lending, investment, or advisory.
4–8 months
$20,000
Book assessmentFree zone licence coordination
Licence type selection and authority liaison for a free zone setup.
$1,200
Book assessmentVisa eligibility review
Founder or employee visa pathway assessment.
$400
Book assessmentAML policy draft
AML programme for the ADGM or free zone file.
$1,200
Book assessmentCompany registration
UK company formation and the incorporation documents.
3–5 business days
$1,315
Book assessmentSmall payment institution
FCA registration for lower-volume payment services.
3–5 months
Payment institution
Full FCA payment institution authorisation.
6–10 months
$20,000
Book assessmentCompany + small PI
Formation plus the small payment institution. $500 below the two fees bought separately.
3–5 months
Bank introduction
UK fintech-friendly bank introductions.
£750
Book assessmentAML policy draft
AML programme drafted for the FCA application.
$1,200
Book assessmentCompany registration
LLC or C-Corp for a founder outside the United States, including the state filing and an EIN application.
3–5 business days
$700
Book assessmentFinCEN MSB registration
FinCEN Form 107 for a US money services business. Renews every two years. Does not replace a state money-transmitter licence.
1–2 months
$6,000
Book assessmentCompany + FinCEN MSB
Formation and FinCEN Form 107 on one file. $500 below the two fees bought separately. A state licence is not included.
1–2 months
AML policy draft
The written AML programme FinCEN expects an MSB to keep: policies, a compliance officer, training, and an independent review.
$1,200
Book assessmentVirtual address
A US street address and mail handling, billed monthly. Not a money-transmitter premises.
$12/mo
Book assessmentThe same rule: the figure is the fixed service fee, or the fee is not published yet.