Comply Direct takes care of your compliance, from FINTRAC registration through banking and day to day operations, so you can get on with growing your business. You work with specialists who handle this every day, at clear and honest prices.
From first registration through to ongoing reporting, here are the core solutions that keep your MSB compliant, quickly and affordably.
We get you registered or renewed with FINTRAC quickly and without the headache. We prepare your full application, manage every FINTRAC conversation, and build a compliance program shaped around how your business actually runs, guided personally by people who do this daily.
Banking is usually the hardest part, so we make it straightforward. With established relationships across Canadian and international banks, we assemble your full KYC and EDD files and align your compliance program with what banks expect. Fast, cost effective, and proven.
Skip the box ticking. You get a genuine Chief Compliance Officer who actively runs your compliance, with ongoing advice, hands on FINTRAC reporting support, and an AML program built for your business. A senior compliance officer on call, for far less than the usual options.
Need a Canadian director for your MSB? Ours are much more than a name on a form. They know Canadian compliance and banking, help you find your footing in the local market, and back your growth plans.
Breaking into the Canadian PSP market? We guide you through the Retail Payment Activities Act from start to finish, preparing a thorough application to the Bank of Canada and getting you ready for the obligations that follow. You finish registered, with working policies and tools in hand.
A complete, audit ready AML and ATF policy package written specifically for your business model, covering policies, procedures, and risk assessment. No templates and no copy and paste.
With more than a decade in Canadian regulation, we bring practical, hands on support, not boilerplate.
Our team deals with FINTRAC every day, which keeps your business close to current regulatory practice.
Every program, policy, and risk assessment is written around your specific business model.
We support MSBs in Canada and abroad, from first time founders to established financial institutions.
Senior expertise and genuine regulator relationships at a fraction of what consultants usually charge.
Send us a quick message and we will get back to you fast to talk through what you need and the best way forward.
You receive a defined, fixed scope proposal, so the inclusions and the price are clear from the start.
We take care of registration, banking files, policies, and FINTRAC communication, keeping you updated as we go.
Optional CCO and advisory support keeps you compliant as your business grows and the rules change.
Every engagement is a flat, agreed price, quoted up front. No hourly billing and no surprises. All prices in CAD.
One-time
per filing
Ongoing package
per engagement
One-time
per engagement
One-time
per application
One-time
per suite
Tailored
scoped to you
Not sure which you need? We will point you in the right direction, no charge. Get in touch →
"Comply Direct made our FINTRAC registration painless and had our bank account approved within a month. We were up and running sooner than we planned."
"We run our MSB from overseas, and Comply Direct has given us the confidence to keep expanding. Their CCO service is in a league of its own."
"MSB approved, Bank of Canada approved, bank account onboarded. That really says it all about what Comply Direct can do."
Just send us a message through the form and we will reach out quickly to talk through your needs, suggest the right approach, and put together a detailed proposal.
We work with Canadian and international MSBs, PSPs, crypto exchanges, remittance businesses, high risk payment companies, e-wallet providers, and cheque cashing businesses.
Only if you want it to be. Most of our packages are fixed scope with optional ongoing support. That said, many clients who start on the CCO package stay with it well beyond six months because of the value it brings.
Every one of our consultants has more than ten years of direct experience with FINTRAC and Canadian regulatory compliance. We are deeply rooted in the Canadian industry and handle FINTRAC matters daily, which keeps your business close to best practice.
Always. Every program, policy, and risk assessment we produce is built for your specific business model. Nothing is generic or copied.
Yes. We have long standing relationships with banks in Canada and abroad, and we regularly help MSBs through the toughest part of compliance, which is securing banking.
We bring together regulator experience, personal service, and fair pricing. You are not buying a template, you are gaining a partner who understands both your business and the regulatory landscape.
Tell us a little about your business and we will get back to you quickly with recommendations and a clear, fixed scope proposal. No obligation.