Expert Service
FINTRAC Compliance
Comprehensive compliance programs for regulated entities
SageVista provides comprehensive services for financial services companies including the following
A. Initial services for companies starting operations in Canada.
Canadian MSB Registration with FINTRAC
Complete assistance with MSB registration process and compliance requirements.
RPAA Registration with Bank of Canada
Complete assistance with Retail Payment Activities Act registration requirements.
AML Risk Assessment
Comprehensive assessment of money laundering and terrorist financing risks.
AML Staff Training
Training programs for all staff members on compliance procedures and requirements.
AML Officer Training and Advice
Specialized training for compliance officers on AML regulations and best practices.
Vendor Selection Advisory Services
Guidance on selecting appropriate compliance technology and service providers.
Quebec Registration
Specialized registration services for businesses operating in Quebec.
British Columbia Registration
Specialized registration services for businesses operating in British Columbia.
B. One-time services for companies with existing operations in Canada.
Mandatory Effectiveness Reviews
Assessment of your compliance program’s effectiveness as required by regulations.
Gap Analysis Reviews
Identification of compliance gaps and recommendations for improvement.
FINTRAC Exams
Preparation and support for FINTRAC examinations and audits.
Voluntary Self-Disclosure
Assistance with voluntary disclosure of compliance issues to regulators.
Updating AML Policies
Revision and updating of existing AML policies to reflect regulatory changes.
New Risk Assessments
Updated risk assessments to address new business lines or regulatory requirements.
Anti-Corruption Services
Specialized services to address anti-corruption compliance requirements.
Bank Accounts and Bank Questionnaires
Assistance with banking relationships and completing due diligence questionnaires.
Privacy Services
Compliance solutions for privacy regulations related to financial services.
General Advice
Consultation on general compliance matters and regulatory inquiries.
C. Office Services
Registered and Records Office Services (BC)
Maintenance of corporate records and registered office requirements in British Columbia.
Mailing Address Services (BC)
Provision of a mailing address for regulatory correspondence in British Columbia.
‘Representative for Service’ services (BC)
Acting as your official representative for service of legal documents in British Columbia.
Contact Information
Address
SageVista Compliance
5577 153A Street, Suite 207
Surrey, BC V3S 5K7
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Providing expert compliance solutions for businesses across Canada.
Services
MSB Registration
RPAA Registration
MLRO / Compliance Officer
FINTRAC Compliance
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