FINTRAC
Canada’s financial intelligence unit. Money services businesses register with FINTRAC and must keep an AML/ATF compliance programme, reporting and record-keeping that match the business they actually run.
VeriRail: VeriRail helps Canadian MSBs tighten the same story FINTRAC registration and banks both read — clear customers, corridors, controls and accountability.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session