TOUCHPOINT FINANCIAL SERVICES CANADA LIMITED
Last Update: 19.05.2026
Client: TOUCHPOINT FINANCIAL SERVICES CANADA LIMITED.
Partnership Duration: 2025 – Present
Services Provided: End-to-end MSB formation in Canada, including company incorporation, FINTRAC registration, development of AML/KYC policies, organizational structuring, ongoing compliance support, and banking advisory with account opening assistance.
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;
- Assessment and alignment of organizational structure with PSP requirements;
- Tailored AML/KYC and risk management policies;
- Comprehensive support for MSB registration.
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.
The company successfully expanded into the Canadian market and secured MSB registration, enabling it to operate in full compliance with local requirements.