Editorial · SKY7 Insights
Licensing guides, regulatory updates and field notes from the seniors who file. Written for founders deciding which licence, which jurisdiction, and what to expect before a regulator opens the file.
Ref · S7-INS-2026-Q2
Editor's pick · 26 May 2026
Canadian MSB for sale route
European VASPs facing MiCA deadlines often have two bottlenecks at once: CASP authorisation timing and banking or EMI onboarding that moves more slowly than the regulatory calendar.
Archive
16 entries
Why buying a Canadian MSB does not guarantee banking, and what buyers should prepare before relying on any account, provider or onboarding claim.
How Canadian MSB registration and Bank of Canada RPAA / PSP analysis interact, and why buyers must treat FINTRAC status and RPAA status as separate diligence workstreams.
A practical comparison of Canadian MSB and Foreign MSB routes for non-resident founders planning Canadian or cross-border payment, FX, remittance or virtual-currency activity.
What a buyer should review when acquiring control of a FINTRAC-registered Canadian MSB, including ownership, registry updates, AML handover and seller authority.
A buyer-side checklist for reviewing a Canadian MSB acquisition candidate before relying on FINTRAC status, activity scope, AML documentation or seller claims.
A practical decision framework for founders comparing a Canadian MSB acquisition with a fresh FINTRAC registration, including timeline, AML, ownership and RPAA considerations.
The EU's Markets in Crypto-Assets framework introduces CASP authorisation requirements that replace existing national VASP regimes. Capital thresholds, conduct rules, and white-paper duties are now standardised — and the compliance shape of an EU crypto business changes accordingly.
Canada's Money Services Business regime under FINTRAC is a practical route for regulated fintech operations in North America. This walkthrough covers eligibility, compliance officer setup, registration windows and post-approval reporting.
Electronic Money Institution licences are the most common path for fintechs handling client funds across the EEA. This guide covers what an EMI licence enables, where it's typically filed, capital thresholds, and the operating shape post-authorisation.
Three Emirati regimes, three different theories of supervision. We unpack how the regulators differ on safekeeping rules, client asset segregation and capital — and where each makes sense depending on your operating model.
How to use the FCA's pre-application engagement productively — what to bring, who should be in the room, and how to surface the hardest questions early enough that they don't derail authorisation.
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