Canada virtual money fund
real estate, stocks, funds and virtual currency are all investment procts.
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Hello, I'm glad to answer this question
money services business (MSBS) in Canada is subject to Canada's anti money laundering (AML) and anti terrorist financing (CTF) requirements. The Canadian regulator is fintrac. In addition to monitoring the instry, fintrac receives regular reports from licensed MSBS and issues updated instry regulations for the instry. If you do business in Quebec, you are also regulated by the Financial Markets Association (AMF). AMF is the Quebec government's regulatory body for the province's financial markets. In addition, as an organization collecting personal data, the office of the Privacy Commissioner of Canada will regulate your personal data practices. Instry members may also be subject to additional provincial requirements, depending on where you do business
if you are a money service company, you need to know all the obligations that apply to you. This includes registering your business with fintrac, reporting to fintrac, keeping records, identifying your customers, and having a compliance plan
if you conct business in Canada and provide the following services to the public, you are a money service:
foreign exchange transaction: you can convert one currency (US dollar to Canadian dollar) into another currency
fund payment: transfer funds from one person or organization to another by using electronic fund transfer network or any other method
cash or sell a money order, a traveler's check or anything similar: this may also include cashing or selling a traveler's check or anything similar. This does not include cashing checks to specific indivials or organizations
money services businesses (MSBS) in Canada are subject to Canadian anti money laundering (AML) and anti terrorist financing (CTF) requirements. The Canadian regulator is fintrac. In addition to monitoring the instry, fintrac receives regular reports from licensed MSBS and issues updated instry regulations for the instry. If you do business in Quebec, you are also regulated by the Financial Markets Association (AMF). AMF is the Quebec government's regulatory body for the province's financial markets. In addition, as an organization collecting personal data, the office of the Privacy Commissioner of Canada will regulate your personal data practices. Instry members may also be subject to additional provincial requirements, depending on where you do business
if you are a money service company, you need to know all the obligations that apply to you. This includes registering your business with fintrac, reporting to fintrac, keeping records, identifying your customers, and having a compliance plan
if you conct business in Canada and provide the following services to the public, you are a money service:
foreign exchange transaction: you can convert one currency (US dollar to Canadian dollar) into another currency
fund payment: transfer funds from one person or organization to another by using electronic fund transfer network or any other method
cash or sell a money order, a traveler's check or anything similar: this may also include cashing or selling a traveler's check or anything similar. This does not include cashing checks to specific indivials or organizations
warm tips:
1. The above explanations are for reference only, without any suggestions
2. It is risky to enter the market and investment should be cautious
response time: September 14, 2020. Please refer to the official website of Ping An Bank for the latest business changes
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Canadian MSB license and American MSB license are still one of the most popular licenses at present. No matter the X price ratio or the gold content, they are superior. The main purpose of applying for license by the exchange is three points: publicity, compliance and packaging
many agents say that the price of MSB license in the United States is higher than that in Canada. In fact, the Canadian MSB license is also good. Especially after the new virtual currency trading authority, the scope of supervision is wider and the platform is more secure. Therefore, the Canadian MSB license is on fire again, and the license application fee is not very high, so there is no need to pay a deposit, No monthly maintenance costs, fast processing cycle, good reputation, high visibility<
application process
the first step is to register a Canadian company
Company Registration - about one week
register a Canadian company according to the legal address in Canada, the address proof of shareholders and directors, the resume of directors, detailed personal information and contact information of directors<
the second step is to apply for fintrac m license
license application - about 3 weeks
submit the application for M license to fintrac, answer questions, write and submit the document description
it is worth noting that owners who have previously applied for Canadian MSB licenses can also submit applications now if they want to increase the trading authority of virtual currency.
if you are a seller, you should also pay attention to wait until you receive the payment from the seller, and then click "issue currency". If there is any loss caused by operation error, you can contact the customer service of the platform to deal with it.