UNIFIN DIGITAL LTD
Last Update: 20.05.2026
Client: UNIFIN DIGITAL LTD.
Partnership Duration: 2025 – Present
Services Provided: Full corporate setup, AML/KYC compliance, and banking support.
Our Contribution Across Jurisdictions
CANADA
MSB Formation & Licensing
Scope of Work
Corporate Setup
- Company incorporation;
- Company name registration;
- Preparation of complete corporate documentation.
Compliance & Licensing
- Registered MSB within FINTRAC;
- Review of organizational structure;
- Individual AML/KYC Policy;
- End-to-end MSB registration support.
Ongoing Regulatory Maintenance
- Communication management with FINTRAC;
- Continuous advisory on AML/CTF obligations.
Corporate Banking
- Advisory on banking options and requirements;
- Identification of suitable banking and payment service providers;
- Assistance throughout the corporate account opening process.
UNIFIN has achieved full MSB registration in Canada and is compliant with all relevant regulations.