Operational Compliance Support Service in Toronto, ON
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Financial Details
- Location:
- Toronto, ON, CA
- Source:
- Date:
- May 08, 2025
Key Highlights
- Specializes in AML & Compliance packages for high-risk businesses like crypto and FX.
- Offers Canadian Compliance Officer services and FINTRAC-aligned AML policy creation.
- Provides MSB-friendly bank account setups and has over 10 years of experience in the Canadian market.
Description
This listing is for a full-service operational compliance support service, Instamax Advisory, located in Toronto, Canada. They specialize in AML & Compliance packages for high-risk businesses, including crypto, FX, and cross-border MSBs. Services include Canadian Compliance Officer, physical office, FINTRAC-aligned AML policy creation, and MSB-friendly bank account setups. The business has been operating for over 10 years and serves the Canadian market.
Industry Information
- Industry Description:
- Services
- Classification:
- Financial Services
Listing Details
- Listing ID:
- a7d12778-0714-4194-91e0-147f588191ef
- Deal Status:
- For Sale
- Date Posted:
- May 07, 2025
- Last Updated:
- May 26, 2025
- Currency:
- USD
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