UNIFIN DIGITAL LTD

Scope of Work:

• Corporate Setup

  • Company incorporation;
  • Company name registration;
  • Preparation of complete corporate documentation.

• Compliance & Licensing

  • Registered MSB within FINTRAC;
  • Review of organizational structure;
  • Individual AML/KYC Policy;
  • End-to-end MSB registration support.

• 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.