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IBANANA LIMITED
- Client: IBANANA LIMITED.
- Partnership Duration: 2024 – Present
- Services Provided: FMSB registration support in Canada with FINTRAC compliance, AML/KYC framework development, and ongoing regulatory advisory assistance.
Last Update:
Our Contribution Across Jurisdictions
CANADA
FMSB registration
Scope of Work:
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Compliance & Licensing
- Assessment of regulatory requirements for entering the Canadian market as a Foreign Money Services Business;
- Development of AML/KYC framework in line with Canadian regulatory standards;
- Comprehensive support for FMSB registration.
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Ongoing Regulatory Maintenance
- Handling interactions with FINTRAC;
- Providing continuous advisory assistance regarding AML/CTF regulatory compliance requirements.
We supported the company in successfully entering the Canadian market and ensured full compliance with applicable regulatory requirements.