FINTRAC & Banking Expectations for MSBs: Do You Need a Physical Presence in Canada?

22.07.25

FINTRAC & Banking Expectations for MSBs: Do You Need a Physical Presence in Canada?

You may not need a Canadian office to register your MSB with FINTRAC—but banks don’t always agree. Before you launch, here’s what you need to know to avoid rejections, delays, or blocked accounts.

FINTRAC & Banking Expectations for MSBs: Do You Need a Physical Presence in Canada?
FINTRAC & Banking Expectations for MSBs: Do You Need a Physical Presence in Canada?