MONETARY CENTRAL HOLDINGS LTD
Last Update: 20.05.2026
Client: MONETARY CENTRAL HOLDINGS LTD.
Partnership Duration: 2024 – Present
Services Provided: Full turnkey MSB setup in Canada with FINTRAC registration, AML/KYC policies, corporate restructuring, and banking advisory support.
Our Contribution Across Jurisdictions
CANADA
Full Turnkey MSB Formation & Licensing
Scope of Work
Corporate Setup
- Full turnkey established company;
- Company name change;
- Full set of corporate documents.
Compliance & Licensing
- Registered MSB within FINTRAC;
- MSB registration with FINTRAC;
- Assessment and alignment of organizational structure with PSP requirements;
- Tailored AML/KYC and risk management policies;
- Comprehensive support for MSB.
Ongoing Regulatory Maintenance
- Managing communications with FINTRAC and the Bank of Canada;
- Ongoing advisory support on AML/CTF compliance obligations.
Corporate Banking
- Advisory on banking options and requirements.
MONETARY CENTRAL HOLDINGS LTD is now a registered and compliant MSB with FINTRAC in Canada.