Contact AML Canada
Get a real-time quoteFINTRAC & RPAA compliance for MSBs and fintechs
AML Canada provides anti-money laundering (AML) and anti-terrorist financing compliance services to businesses regulated by FINTRAC, Canada's financial intelligence unit, and to payment service providers supervised by the Bank of Canada under the Retail Payment Activities Act (RPAA).
Clients include founders of money services businesses (MSBs), virtual currency dealers, payment and fintech companies, and foreign businesses entering Canada. Services cover FINTRAC MSB registration, PCMLTFA compliance program documents, outsourced compliance officer (MLRO) support, effectiveness reviews and examination readiness, Bank of Canada PSP registration and RPAA compliance programs, Canadian company incorporation, a Canadian business address, corporate document apostille coordination, and staff AML training.
AML Canada is operated by ComplyFactor Limited. It is a private consultancy and is not part of, or affiliated with, FINTRAC, the Bank of Canada or the Government of Canada.
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Min project size
$1,000+
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Hourly rate
$150 - $199 / hr
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Employees
10 - 49
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Year founded
Founded 2017
Service Lines
- Compliance Consulting
- 90%
No Focus Areas have been added yet…
Industries
- Financial services
- 100%
Clients
No Clients have been added yet…
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