Financial Regulation Registration

YOUR GATEWAY TO SUCCESS IN FINANCIAL SECTOR

HorizonFlare leads the way in simplifying regulatory compliance with fully compliant, pre-registered Money Services Businesses (MSBs) designed for entrepreneurs and enterprises entering Canada’s thriving financial sector. By acquiring an MSB through us, you bypass complex regulatory hurdles, save valuable time, and gain the confidence to launch and grow your financial services business seamlessly.

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Why Choose a Pre-Registered MSB Company?

SIMPLIFY COMPLIANCE, FOCUS ON GROWTH

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Entering Canada’s financial sector requires adherence to stringent FINTRAC regulations, a process that can be time-consuming and complex. HorizonFlare makes it easy with pre-registered MSB companies designed to save you time, ensure compliance, and accelerate your path to success.

Save Time

Avoid the lengthy registration process and get to market faster.

Ensure Compliance

Acquire a fully FINTRAC-registered company, ready to operate within Canadian regulations.

Focus on Business Growth

Spend less time on regulatory processes and more time building your business.

What Do You Get?

END-TO-END MSB SOLUTIONS FOR SEAMLESS MARKET ENTRY

01 Registration

FINTRAC-Registered Companies Ready for Operation

Each company is fully registered with FINTRAC and authorized to engage in essential MSB activities such as:

  • Money transfers
  • Foreign exchange dealing
  • Virtual currency transactions

Your business will immediately meet Canada’s highest regulatory standards.

02 Corporate Structure

Secure and Compliant Business Foundations

Our companies are professionally incorporated, with all required documentation in place, including:

  • Full compliance with Canadian federal or provincial regulations
  • Standard corporate documentation ready for immediate use
  • Clean operational histories, ensuring an effortless transition into business

03 Compliance Framework

Robust AML/CTF Policies and Procedures

Each MSB comes equipped with an advanced compliance framework, including:

  • Anti-Money Laundering (AML) policies
  • Counter-Terrorist Financing (CTF) procedures
  • Comprehensive monitoring and reporting systems

These frameworks ensure your business operates in full compliance with FINTRAC and Canadian financial regulations.

04 Banking Support

Streamlined Corporate Banking Assistance

We guide you through the process of setting up corporate banking relationships, offering:

  • Support in opening MSB-friendly accounts with leading financial institutions
  • Assistance with all necessary documentation
  • Customized banking solutions designed for seamless financial operations

Key advantages

WHY CHOOSE AN MSB LICENSE UNDER CANADIAN JURISDICTION?

HorizonFlare offers a range of strategic advantages through a Canadian MSB license, empowering your business to thrive globally while maintaining regulatory compliance:

Global Operations and Customer Onboarding

Easily expand globally and onboard customers, supported by Canada’s reputable regulatory environment.

Low own capital requirements

Launch your MSB with a low initial capital investment of just $5,500 CAD, an affordable option for entrepreneurs entering the market.

Non-resident beneficiaries and executives allowed

Canadian MSB licenses allow non-resident executives and beneficiaries, enabling you to build a global team to drive your business forward.

Crypto-friendly operations

Leverage Canada’s forward-thinking approach to cryptocurrency operations, ensuring seamless integration of digital currencies with confidence.

Benefits of Canadian Jurisdictions

A SECURE, TRUSTED, AND GLOBALLY RECOGNIZED BUSINESS HUB

World-Leading
Regulatory Framework

Canada’s robust regulatory environment, including comprehensive AML and CTF regulations, protects consumers and mitigates financial crime risks, ensuring businesses operate with confidence.

International
Reputation

Canada’s unwavering commitment to international regulatory standards enhances the global credibility of businesses, fostering trust across borders.

Stable
Economy

With a resilient economy and a solid banking infrastructure, Canada offers a secure environment for sustained business growth and financial success.

Multicultural
Society

Canada’s inclusive, immigrant-friendly society supports businesses aiming for a global customer base, providing a diverse talent pool and fostering cross-cultural connections.

Contact Us Today

UNLOCK YOUR PATH TO FINANCIAL SUCCESS

Take the first step toward owning a pre-registered MSB company. Reach out to HorizonFlare to learn more about our available companies, competitive pricing, and how we can help you launch your financial business swiftly, seamlessly, and with confidence.

Start Your Journey Now