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Do You Need a Local Canadian Compliance Officer for Your MSB? Legal Requirements & Strategic Benefits in 2025
Canada continues to attract Fintech firms, payment institutions, and crypto platforms entering the money services...
Polish VASP License in 2025: Your Gateway to the EU Crypto Market Before MiCA Hits
As the European crypto landscape prepares for the Markets in Crypto-Assets Regulation (MiCA), getting a...
How to Get an MSB Registered in Canada: A Step-by-Step Guide
Operating a Money Services Business (MSB) in Canada means adhering to strict compliance obligations set...
AML Audits in Canada: What Every Fintech Needs to Know Before 2026
Introduction With FINTRAC tightening its regulatory approach and Canada implementing more robust anti-money laundering frameworks,...
How to Open a High-Risk Bank Account for FX Brokers and Licensed Broker-Dealers
Opening a bank account for a high-risk business, especially for licensed broker-dealers or forex brokers,...
AML & Compliance Services for Canadian MSBs: Fractional Support by Instamax Advisory
Navigating the Canadian regulatory landscape as a Money Services Business (MSB) can be complex. Whether...
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