Treasury-as-a-Service and regulated payment activity
TaaS products that hold, move, or convert client funds on a managed basis can engage MSB registration requirements that technology framing does not resolve.
Tag: payments
- · Payments
MSB risk in Canadian payment structures
How platforms should think about MSB risk, payment flows, and partner responsibilities in Canada.
- · FINTRAC
MSB registration timing and sequencing
A practical primer on timing, sequencing, and common registration planning issues for Canadian MSB registration.