DecentrAtty — Your Trusted MSB Partne
MSB (FINTRAC, Canada): Compliance and Registration with Virtual Currency
We help you acquire a ready-made MSB or register from scratch. We enable Virtual Currency activity, set up AML/KYC, and handle FINTRAC notifications.
About us
We guide clients through the full FINTRAC MSB lifecycle: activating Virtual Currency and implementing AML/KYC
We assemble the FINTRAC filing package, execute corporate changes and regulator notifications, and set up risk procedures, sanctions/PEP screening, and transaction monitoring—so your MSB is ready to launch.
Services
FINTRAC (Canada) Registered MSB with Virtual Currency — For Sale
Bonds and commodities are much more stable than stocks and trades. We allow our clients to invest in the right bonds & commodities.
Who Benefits from Our Services
Investors & Holding Companies: fast market entry via a ready-made MSB.
Fintech & Crypto Projects: exchange/wallets/OTC and payment services.
Liquidity Providers & Brokers: FX + Virtual Currency under AML.
Why Choose Us
Our edge is hands-on experience with MSBs that include Virtual Currency: we prepare the FINTRAC filing package, implement AML/KYC processes, and help you pass bank and partner due diligence—without unnecessary bureaucracy.
Expertise: MSB/FINTRAC and Virtual Currency—our core focus.
End-to-end: from registration to AML go-live.
Verification: we provide MSB record details for FINTRAC registry checks.
Timelines: a clear phase plan and a detailed document checklist.
Testimonials
Amanda Seyfried
Debbie Kübel-Sorger
Donald Simpson
Cintia Le Corre
Christian Marcil
Bianca Hammound
Latest news
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Canadian MSB (FINTRAC): a lawful entry into crypto operations with global reach — including Dubai
With hundreds of medications in the market, Pharm Ltd. needed a proper method to predict and manage their inventory. Using a mean absolute percentage analysis (MAPE), the teams defined appropriate levels for raw materials and finished products by mapping.
December 6, 2023 -
Canadian MSB (FINTRAC) vs. VARA/ADGM/DIFC: What to Choose in 2025? Practical Playbook
Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.
September 3, 2023 -
How to Pass Bank/EMI Onboarding with a Canadian MSB: Anatomy of a Successful Case
The effort vastly improved the company’s planning and execution functions, created and implemented a new stock policy that accounted for specific SKUs and key variables, streamlined the order preparation process and reduced distribution transport times.
September 3, 2023
Contacts
Estonia, Tallinn · Liivalaia 1a, 10155
+372 560 70 001
DecentrAtty@gmail.com