MSB Registration / Federal / FINTRAC
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittance Full Full Full None Full
Currency conversion (FX) as a service Full Full Full None Full
Place cash on a payment account Full Full Full None None
Cash withdrawal from a payment account Full Full Full None None
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 4 activities granted
B2BSME +1 · 4 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in canada
COVERED
Canada4
Cash placement
own licenceconsumer · SME · corporatehypothetical
Cash withdrawal
own licenceconsumer · SME · corporatehypothetical
Currency conversion
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Money remittance
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: MSB Registration / Federal / FINTRAC