“Working with Advapay was crucial to our successful establishment as a fully operational Money Services Business (MSB). They not only guided us through the intricate process of MSB registration but have also been a steadfast partner in crafting a comprehensive business plan and a robust suite of compliance policies. Their ongoing support has been vital in ensuring our operations align with FINTRAC's regulations. The personalized attention and dedication to our success have far exceeded our expectations, making them an indispensable partner for our business's regulatory and banking needs.”
“Advapay is our long standing partner that has been helping us navigate Canadian regulatory landscape since early 2023. Advapay’s team of seasoned industry professionals played a significant role in turning our vision for becoming a major remittance aggregator into reality. Given that our business involves operations in some higher risk countries also, Advapay’s expertise in developing and implementing a robust compliance program has been ensuring our safe and sound operations.”
“As Xflow decided to expand its services, we started looking into Canadian MSB registration as a quick and efficient way to operate under our own financial license. We were referred to Advapay by our partners and friends, and it was spot on. Advapay’s team has clearly explained all the features of the MSB registration and took care of the whole project in Canada. We are highly satisfied with Advapay’s services and can recommend them for other Fintechs that are interested in Canadian MSB registration.”