We recommend that a detailed business plan is included with your banking application. We can help you create
your business plan and also help you with your banking application submission

Your license in the UK unfortunately does not extend to any operations you may wish to conduct In Canada. An
E- Money Institution License in the UK is similar to Canada’s MSB Registration. Your business model would need
to be reviewed by a lawyer to assess whether or not you would be required to register with Canada’s Financial
Transactions and Reports Analysis Centre of Canada otherwise known as FINTRAC. If it is deemed by the lawyer
that your business model is that of an MSB, you would need to be registered with FINTRAC as a Foreign MSB.

Through our network of resources, we can introduce you to one of the many lawyers we work with in the space
to assist you in assessment of your business model as it relates to any regulatory requirements in Canada.

While we create AML Programs from the ground up including AML Policies and Procedures, we also provide
revision and/or rewrite services

Yes we believe all AML Programs must include technology solutions aimed at automating compliance processes.
We have built solid partnerships with the best in class, often award-winning technology solution providers within
the payment and fintech space. We can help you choose and implement the right solution for all of your regulatory
compliance needs.

Yes we can conduct a remote BSA effectiveness review for your Crypto Exchange.

Yes we create customized AML Training solutions for each client. Customization means the cookie
cutter and templates have been thrown out. Instead, we work collectively together with our client to
build their training program from the ground up. Additionally, we have partnered with an award-
winning training provider, TAMLO Inc.

The TAMLO training solution aims to provide all of your front-line workers, who are the first to engage
with your clients, with the information and knowledge they need so that they can promptly identity
known red flags related to money laundering and terrorist financing, thereby protecting you and your
business quickly before financial and reputational damage can occur