+44 7852 806969
info@acumengcompliance.com
1 Canada Square, Canary Wharf Estate, London E14 5AA, UK
Canada MSB Registration & RPAA PSP Compliance
Authorisations
Canada - FINTRAC MSB & Bank of Canada PSP Registration
FINTRAC MSB & Bank of Canada PSP Registration
Enter the Canadian money services and payments market with a structured regulatory programme. Acumen Global Compliance supports applicable FINTRAC Money Services Business registration and Payment Service Provider registration requirements under Canada’s Retail Payment Activities Act (RPAA).
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- +44 (0) 207 096 2100
- +44 7852 806969
Our Services
FINTRAC MSB Registration Support
Support with the registration process for businesses carrying on applicable money services activities in Canada, including preparation of business, ownership and activity information.
Bank of Canada PSP / RPAA Support
Assessment of whether retail payment activities fall within the RPAA framework and support with applicable Payment Service Provider registration and compliance implementation.
AML Compliance Programme
Development and review of AML/ATF policies, compliance responsibilities, risk assessments, customer due diligence, beneficial ownership, record keeping and reporting procedures.
KYC/KYB, Sanctions & Transaction Monitoring
Design of customer onboarding, risk classification, sanctions/PEP screening and transaction monitoring controls appropriate to the business model.
Ongoing Canadian Compliance
Support with programme maintenance, policy reviews, regulatory reporting, compliance effectiveness work and regulatory change.
Why Acumen Global Compliance?
Canada has distinct regulatory frameworks. FINTRAC MSB registration and Bank of Canada PSP registration under the RPAA should be assessed separately according to the activities performed.
Contact Us Today
Launching a Canadian MSB or payment service? Contact us for a FINTRAC and RPAA regulatory assessment.
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