Licensing guides4 min read
Canadian MSB Bank Account Risks After Acquisition
Why buying a Canadian MSB does not guarantee banking, and what buyers should prepare before relying on any account, provider or onboarding claim.
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Licensing guides
Practical licensing explainers for founders comparing EMI, MSB, PI, VASP and gaming routes, with regulator expectations and filing sequence.
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Licensing guides4 min read
Canada MSB and RPAA: When Bank of Canada PSP Registration Matters
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.
Licensing guides4 min read
Canadian MSB vs Foreign MSB: Which Route Fits Foreign Founders?
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.
Licensing guides4 min read
FINTRAC MSB Change of Ownership: What Buyers Should Check
What a buyer should review when acquiring control of a FINTRAC-registered Canadian MSB, including ownership, registry updates, AML handover and seller authority.
Licensing guides4 min read
Canadian MSB Due Diligence Checklist Before Acquisition
A buyer-side checklist for reviewing a Canadian MSB acquisition candidate before relying on FINTRAC status, activity scope, AML documentation or seller claims.
Licensing guides5 min read
Buy vs Register a Canadian MSB: Which Route Is Faster?
A practical decision framework for founders comparing a Canadian MSB acquisition with a fresh FINTRAC registration, including timeline, AML, ownership and RPAA considerations.
Licensing guides12 min read
MSB Canada step-by-step: registering with FINTRAC
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.
Licensing guides10 min read
What is an EMI licence? A founder's guide to EU Electronic Money Institutions
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.
Licensing guides9 min read
UAE crypto custody: comparing DIFC, ADGM and VARA Dubai
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.
Licensing guides11 min read
Anjouan gaming licence: what is actually inside the permit
A field write-up of a recently delivered Anjouan iGaming permit — what the licence covers, what it does not, how regulators treat ongoing supervision, and how Anjouan stacks up against Curaçao and Isle of Man.
Licensing guides10 min read
Lithuania EMI in 2026: lead times, capital and conduct rules
The Bank of Lithuania remains a practical EU EMI route — but the bar has moved. Updated guidance on substance requirements, key function holders, and the timeline you should actually plan around.
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