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IBANANA LIMITED

IBANANA LIMITED

Last Update: 20.05.2026

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.

Our Contribution Across Jurisdictions

Scope of Work

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.

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.