· Payments
Cross-border payments and Canadian regulatory analysis
Cross-border payment flows into and out of Canada engage MSB registration requirements that depend on where activity occurs and which entities perform it.
Payments
- · Payments
Embedded payments in SaaS products: MSB risk
SaaS platforms that embed payment functionality need to assess whether their role in the fund flow creates MSB exposure independent of their payment partners.
- · Payments
Marketplace payments and MSB registration
Marketplaces that handle funds between buyers and sellers face MSB registration questions that the platform label does not resolve.
- · Payments
Payment flow mapping for fintech operators
The regulatory classification of a payment product follows from how funds actually move, not from how the product is described.
- · Payments
Payroll and contractor payment platforms: MSB considerations
Platforms that disburse wages or contractor payments face fund flow and MSB analysis that depends on who holds money and how it moves.
- · Payments
What banks ask fintech companies during onboarding
Bank and processor onboarding diligence for fintech companies follows a consistent pattern — and preparation makes the difference between a fast approval and a prolonged back-and-forth.