Secure Canadian MSB License

$750-1500 USD

Closed

Posted 7 days ago

$750-1500 USD

Paid on delivery

I’m ready to formalise my money-services venture and register it with FINTRAC, but I need an expert who has gone through the Canadian MSB licence process many times before. I already hold part of the required documentation—corporate formation papers, draft AML/CTF policy, and basic KYC templates—but gaps remain and I want every line to be right the first time. Here’s what I expect from you: • Application preparation: review the documents I have, identify what’s missing, and craft all remaining forms, business plans, compliance manuals, and organisational charts so they align with FINTRAC guidance. • Document submission: file the full package with the regulator, ensuring every annex, signature, and fee lands in the correct place. • Follow-up: track the application once lodged, respond promptly to any clarification requests, and keep me updated on milestones until the licence is granted. You should already be familiar with FINTRAC MSB requirements, Canadian AML/ATF regulations, and best-practice drafting for compliance programs. If you regularly use tools such as DocuSign, Excel checklists, and secure file-sharing portals, all the better—smooth collaboration is essential. When the project wraps, I expect: 1. A complete submission set in FINTRAC-ready PDF format. 2. Proof of filing with reference numbers. 3. A brief post-submission report summarising next steps and expected timelines. Let me know about your previous successful MSB applications in Canada and the typical turnaround you achieve. I’m motivated to start immediately and move quickly toward full regulatory approval.

Compliance

Regulatory Writing

Business Plan Writing

Organizational Change Management

Project ID: 40664831

About the project

10 proposals

Remote project

Active 5 days ago

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10 freelancers are bidding on average $1,131 USD for this job

@ahmadayaz

I have extensive experience in Canadian MSB licensing and compliance aligned with FINTRAC guidelines. I can assist in preparing thorough documentation, identifying gaps, and crafting compliance manuals for your application. Utilizing tools like DocuSign and Excel checklists, I ensure a seamless and accurate submission to FINTRAC and provide ongoing support until licensing is secured. Expect a detailed submission set in FINTRAC-ready format, post-submission report, and tracking of progress. Let's discuss your business operations and any scalability or regulatory considerations for a tailored compliance program. I am eager to support your regulatory journey efficiently.

$1,350 USD in 5 days

5.0

(1 review)

2.9

@borisevichvolga

As an international trade and cross-border operations executive, I have accrued 22+ years of specialized experience navigating complex regulatory landscapes and ensuring meticulous compliance. Fittingly, I've already overseen successful MSB applications in Canada, giving me a clear understanding of FINTRAC requirements and best-practices drafting for compliance programs. My knack for utilizing tools such as DocuSign, Excel checklists, and secure file-sharing portals also positions me optimally for our seamless collaboration. What sets me apart is my broad view of your project beyond license application: my expertise in risk management guarantees I'll leave no stone unturned in identifying potential gaps and crafting robust forms and manuals aligned with FINTRAC guidance. Additionally, my project management skills will ensure timely document submission with proof of filing to keep you updated on expected milestones. Beyond the scope of this project, my experience extends to areas that continue to prove crucial for MSBs like alternative payment systems and financial structuring under geopolitical constraints. Leveraging these skills ensures not just short-term success but long-term stability once your venture takes off. The MSB license process can be arduous, but with my proven turnaround times and unwavering dedication, we can achieve full regulatory approvals expeditiously.

$980 USD in 7 days

5.0

(1 review)

2.0

@SystemX2

Hello, I am Mohammed From Tampa, FL. I understand the urgency and complexity of securing your Canadian MSB license with FINTRAC. With extensive experience navigating the licensing process, I will assess your current documentation and identify any gaps that need addressing. I will prepare a comprehensive application package, ensuring that all remaining forms, compliance manuals, and organizational charts align perfectly with FINTRAC's requirements. Once completed, I will handle the submission of the full package, meticulously ensuring that every detail, including signatures and fees, is correctly filed. I’ll also track the application closely, responding promptly to any clarification requests and keeping you updated at each milestone until your license is approved. You can expect a FINTRAC-ready PDF submission set, proof of filing with reference numbers, and a brief report outlining the next steps and timelines once the project is complete. I'm ready to begin immediately and guide you smoothly through this regulatory process. Thank you.

$1,125 USD in 7 days