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Success Stories – Page 2
Showing 11–16 of 16 results
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Read case
TOUCHPOINT FINANCIAL SERVICES CANADA LIMITED
- 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.
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CrypCool SAS
- Client: CrypCool SAS.
- Partnership Duration: 2024 – Present.
- Services Provided: End-to-end VASP registration in Poland for a foreign company, including documentation review, regulatory coordination, and full compliance support.
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Cypher Trading UAB
- Client: Cypher Trading UAB.
- Partnership Duration: 2023 – Present
- Services Provided: Corporate legal and governance support, including preparation of corporate documentation, share capital adjustments, changes of legal address and directors, HR advisory in special cases, C-level and AML officer recruitment, payroll accounting, and legal opinion preparation.
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VirtuaBroker
- Client: VirtuaBroker
- Partnership Duration: 2023 – Present
- Services Provided: Jurisdiction analysis, Lithuania VASP licensing, corporate setup, AML/KYC documentation, HR (local AML officer), banking solutions, ongoing regulatory maintenance, and adaptation to new 2024 AML requirements.
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Read case
Basal Pay
- Client: Basal Pay
- Partnership Duration: 2024 – Present
- Services Provided: Global licensing strategy, Canada MSB company setup, compliance documentation, AML/KYC frameworks, HR & governance support, quarterly AML reporting, El Salvador DASP incorporation & licensing, and ongoing regulatory maintenance.
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Read case
Paywicks Limited
- Client: Paywicks Limited.
- Partnership Duration: 2023 – Present.
- Services Provided: Business model analysis, development of Canada-specific AML/KYC policies, FINTRAC MSB registration, regulatory advisory, and ongoing annual renewal & compliance maintenance.
