MSB registration

SALVUS Successfully Registers Another MSB under FINTRAC

The Licensing team at SALVUS Funds is delighted to announce its latest successful facilitation of a Money Services Business (MSB) registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

In a notable expansion of our track record, our Regulatory Compliance and Licensing teams have, once again, demonstrated our prowess in supporting businesses through the intricate process of acquiring a regulated status, in this case, an MSB registration. SALVUS’ profound understanding of Canada’s financial regulations and substantial experience in the field has made us a prominent choice for companies navigating the complex landscape of regulatory compliance.

FINTRAC, as the governing authority responsible for upholding anti-money laundering (AML) and counter-terrorist financing (CTF) regulations in Canada, imposes stringent requirements on MSBs to ensure financial security and transparency. The successful registration of another MSB underscores SALVUS Funds’ unwavering commitment to helping organisations meet these stringent requirements effectively.

This latest milestone showcases SALVUS Funds’ dedication to its client’s success and its mission to provide top-tier Licensing and Regulatory Compliance services. We remain the go-to choice for businesses seeking expert assistance in their pursuit of regulatory compliance in investment, payment and crypto-asset services.

For further details on SALVUS Funds and its comprehensive suite of services, please reach out to us at info@salvusfunds.com.


Share this post