Secure Canadian MSB License

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.