Retail Payment Activities Act (RPAA) – Canadian MSBs moving to Montana
Canadian Money Service Businesses (MSBs) with international operations are packing their bags and heading south, to Montana, the only US state without […]
Canada MSBs and Cryptocurrencies
Canadian Money Service Businesses are often used for the operation of Crypto Exchanges and similar operations. We would not stop anyone from […]
How to verify a Canada MSB
The registration status of a Canadian MSB company can easily be verified online. To verify the registration as Regulated Provider with FINTRAC, […]
Canada MSB – Where can I offer services?
We sometimes get asked by clients and leads where they can offer services with a specific financial license. In most cases there […]
What is White-Label Banking?
White-label banking is a type of banking service where a financial institution provides its services to other companies, which in turn can […]
What is White-Label Debit Card Issuing?
White label debit card issuing has become increasingly popular in recent years as more and more businesses seek to offer payment services […]