Canadian MSB News, Compliance Resources & Banking Technology
Top Stories
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Services
View all →Your brand, your bank — web & mobile
EBANQ White-Label Banking Platform
Online banking software on your own domain with branded iOS and Android apps published on your own store accounts.
Virtual and physical debit cards under your brand
Branded VISA® Card Issuing
Issue your own VISA debit cards without high volume requirements. Apple Pay® and Google Pay compatible, fully PCI-DSS compliant.
Guides & Analysis
All articles →Guides · 8 min
FINTRAC Travel Rule: EFT and Virtual-Currency Transfer Checklist
Required originator and beneficiary information, intermediary responsibilities, and a practical workflow for transfers with missing data—without confusing travel-rule duties with reporting thresholds.
Oct 20, 2026
Guides · 6 min
FINTRAC MSB Registration: Scope, Application and Operational Readiness
A practical guide to deciding whether you are in scope, preparing a complete application and building controls that work after registration.
Oct 20, 2026
Analysis · 6 min
Canadian MSB Registration Is Not a Cross-Border Passport
How to evaluate a Canada–US operating model without confusing AML registration, payment supervision and permission to serve foreign customers.
Oct 20, 2026
Regulation · 6 min
RPAA for MSBs: Payment Functions, Safeguarding and Operational Risk
A scope-first guide to Bank of Canada supervision, holding end-user funds, incident readiness and annual reporting.
Oct 20, 2026
Crypto · 6 min
Canadian Crypto Exchanges: FINTRAC Duties and Securities-Law Boundaries
Why MSB registration is not enough: client contractual rights, travel-rule controls, virtual-currency reporting and platform due diligence.
Oct 20, 2026