Expert Guidance
Expert Compliance
Solutions for Canadian
Businesses
Expert support from trusted Canadian lawyers and compliance
professionals no offshoring, no guesswork. Just top-tier Canadian
services for MSBs.
FINTRAC Registered
Expert Consultants
24-Hour Response
Who We Are
We are your Canadian experts. We focus specifically on Canadian MSBs (money services businesses) and regulatory matters for fintech companies.
SageVista is based in Canada and our expert team is composed of Canadian educated and licensed professionals, including experienced Canadian lawyers.
Our Services
MSB Registration
RPAA Registration
MLRO/Compliance Officer
FINTRAC Compliance
Expert Guidance
FINTRAC & RPAA Compliance
Expertise
We have extensive experience working with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and in-depth knowledge of Canadian AML legislation and regulations.
Among other things, we can assist with all matters regarding the Retail Payment Activities Act (RPAA) and can expertly guide you towards successful registration with the Bank of Canada.
Comprehensive Compliance Solutions
Our team provides end-to-end compliance services tailored to your specific business needs and regulatory requirements.
Why Choose SageVista
Partner with compliance experts who understand your business needs.
Specialized Expertise
Our team consists of former regulators, compliance officers, and industry specialists with deep knowledge of Canadian regulations.
Tailored Solutions
We develop customized compliance programs that address your specific business needs and regulatory requirements.
Ongoing Support
Our relationship doesn’t end with
implementation. We provide continuous
support and updates as regulations evolve.
Frequently Asked Questions
What is an MSB and why do I need to register one in Canada?
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What is the RPAA and does it apply to my company?
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What is a Compliance Officer or MLRO and do I need one for my MSB?
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What is an AML Risk Assessment and when should I perform one?
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What is FINTRAC and why does my business need to comply with its regulations?
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What is AML and what does AML compliance involve?
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Contact Information
Address
SageVista Compliance
5577 153A Street, Suite 207
Surrey, BC V3S 5K7
Send Us a Message
Providing expert compliance solutions for businesses across Canada.
Services
MSB Registration
RPAA Registration
MLRO / Compliance Officer
FINTRAC Compliance
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