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wholesale sterling silver for jewelry making Canada's MSB licenses and FMSB licenses were issued by the Canadian Financial Transactions and Report Analysis Center (FINTRAC).
This FINTRAC in Canada is established by criminal income (money laundering) and terrorist financing (PCMLTFA) and its regulations and operate within its scope. The center is one of the several domestic partners in Canada's anti -money laundering and counter -terrorism financing (AML/ATF) system, led by the Ministry of Finance. His responsibilities are to maintain fair transactions and independent entities that are independent of the police department, law enforcement agencies and other entities that have the right to disclose financial information. It reported to the Minister of Finance, and the latter was responsible for the center of the parliament.
The business scope of Canada MSB and FMSB is actually the same, mainly including the following four business activities:
1.Foreign Exchange Dealing foreign exchange transaction
2.Money remittance n3 .Issuing or Redeeming Money Orders, Cheques or Anything Similar issued or repaired or redeeming the bill, travel check or anything similar to
4.dealing in virtual currency virtual currency transactions
. virtual currency exchange and virtual currency currency Transfer service,
(1) Virtual currency exchange services include:
a. The funds for virtual currencies,
b. Fund's virtual currency
c. Virtual currency exchanged another virtual currency.
(2) Virtual currency transfer services include:
a. Transfer virtual currency as required by the client,
b. Receive virtual currency remittance to the beneficiary.
What standards distinguish MSB from FMSB?
The currency service business (MSB)
1. One of the above four activities
2. There is a business address in Canada
FMSB)
1. One of the above four activities
2. There is no business address in Canada
3. You provide services to individuals or entities in Canada.
4. You provide these services to Canadian customers.
The application requirements and processes on the Canadian MSB and FMSB licenses:
MEI registered companies in Canada, and then apply to FINTRAC.
It the English name of the Canadian company
The front and back photos of the director's ID card
generally about 3-4 weeks
wholesale jewelry san francisco bay area Hello, I am glad to answer this question!
It Canadian FTR MSB regulatory scope
issued or redeeming the bills
The business business issued or redeeming the bill, travel checks or other similar transfer notes. Issuing-Provide your own company's bill or travel check. Redemption-By returning the purchase price to the buyer to repurchase your company's bill or travel check.
In foreign exchange transactions
During the transaction, you exchange one type of currency with another currency (for example, the USD to CAD).
The remittance
The use of electronic fund transfer networks or any other methods (such as hawala, hundi, Fei Chien, and Chitti) transferred funds from one or organization to another or organization.
This paid daily loan
The short -term loan provides a relatively small amount of short -term loan, which is repaid on the next day of the borrower.
The checks
Capped cash checks for specific individuals or organizations.
Stock trading
This includes virtual currency exchange and virtual currency transfer services.
The foreign exchange dealers have won this card since the application of the Canadian Regulatory Administration's open license in 2018. In 2020, MSB opens virtual currency trading business scope. A large number of virtual currency platforms are also swarming to apply for this brand It can be seen that the gold content of the Canadian FTR MSB!
Applying for detailed process
In steps to register Canadian Corporation
It steps to write license application materials with the main body of Canadian company
third steps submit the Canadian financial regulatory bureau for review
No. 1 Four steps to answer the questions raised by the Financial Supervision Bureau (it is recommended to hire local lawyers to answer, improve the success rate of application)
The fifth step to get the news of the review and wait for the card.
The application case
Now many foreign exchange platforms, blockchain platforms are looking for reliable agency companies to assist in the application (crazy suggestion) You can fly to Canada!
Is this answer is helpful to you!
free shipping wholesale jewelry business The Canadian Financial Transactions and Report Analysis Center (FINTRAC) is Canada's financial intelligence unit established in 2000.
This is an independent institution that reports to the Minister of Finance and is responsible for the parliamentary activity center. Headquartered in Ottawa. It is mainly responsible for
Coloniac collection, analysis, evaluation and disclosure of relevant information about the Canadian financial industry to protect the financial stability and security of Canada. Similar to beauty
CFTC in the country. From June 1, 2020, the Canadian MSB license can add digital currency business
advantages:
1 · Canadian MSB is currently the lowest license of all domestic AA cards
2 · Canada MSB does not need to pay margin
3 • Canadian MSB license license faster
4 Canadian MSB complaints, good reputation
5 · Canadian MSB license is one of the few licenses in the domestic AA category that does not need to pay the monthly fee
Process:
1. Registering a local company in Canada, the registered company needs to provide 3 directors information, Write the ratio of the shares, ending at the end of LTD, or all writing.
2.msb licenses of the financial business solution design
3. Prepare and write application materials
4. Application for submitting MSB licenses
5. During the application process, the questions raised by the Canadian Financial Transactions and Report Analysis Center (FINTRAC) were responsible for the application process.
6.
Time: Canada's entire process can be licensed by about 4 weeks
knock off brighton jewelry wholesale The Canadian FTR license application process
Canadian FTR license (also known as MM full brand, MSB license) belongs to the few monthly -free AA licenses. Relatively speaking, the regulatory scope of this license is more comprehensive.
This FINTRAC MSB licenses are a type of melting license supervised by Fintrac (Canadian Rong Rong Transaction and Report Analysis Center). The Canadian Rong Rong Trading and Report Analysis Center (FINTRAC) is Canada's Intelligence Unit in Canada, which was established in 2000. It is an independent institution that reports to the Minister of Finance and is responsible for the parliamentary activity center. Headquartered in Ottawa, it is mainly responsible for collecting, analyzing, evaluating, and disclosing relevant information about the Canadian industry to protect Canada's integrity stability and safety. FINTRAC is a member of the FIU League (FIU). Its purpose is to strengthen cooperation and information exchanges to support the anti -milling and illegal financing system of member states.
The Canadian license is one of the most registered licenses after the United States. The 156 exchange licenses and financial licenses 6991. In fact, the trading licenses are already a development trend of 3780, and some new architecture exchanges are more willing Get the license first and then promote the launch. On the one hand, it is legally operating compliance to go online. On the other hand, it is conducive to publicity, increasing the number of users and the trust of users. Investment does not wait from hundreds of thousands to tens of millions. The process compliance accumulated by users is no longer available. It is related to the fate of the exchange and the popularity of the exchange in the industry. The license of the country's license and holding a license is also a filing. It is legally protected by the legal level of the legal operation. In the case of the exchanges' funds permit, the licenses of a few countries can be applied for a few countries. On the one hand, a large number of compliance licenses do guarantee the risk avoidance of the operation of the exchanges. On the other hand, the project party has some references on the project. Trust, and then provide users with better services.
Achang FTR license advantages
1. Canada FTR is currently the lowest license of all domestic AA cards
2. Canadian FTR does not need to pay margin
3. Quick
4. Canadian FTR complaints are small, good reputation
5. Canadian FTR license is one of the few licenses in the domestic AA category that does not need to pay monthly fees
n1. Foreign exchange transactions: transaction, currency exchange, such as the dollar exchange of Canadian dollars, etc.
2. Fund payment: Use electronic transfer networks or any other method to transfer funds from one individual or organization to another individual or organization.
3. Exchange or sell bills, travel checks, or anything similar to: This may also include cash or sale of travel checks or anything similar. This does not include a check to a specific individual or organization.
The processing process:
1. Directors are positive passport (overseas person provides passport address certificate)
2. Canadian company name
3.msb license . Prepare and write application materials
5. Submit an application for the MSB license to the Canadian Financial Transactions and Report Analysis Center (FINTRAC). The problem.
7. If the Canadian Financial Transactions and Report Analysis Center (FINTRAC) needs to provide us with other copywriting or related instructions, we will be responsible for writing and submitting