PlatinumEdge Technologies

Industry sector: Fintech / Payments infrastructure (crypto wallet, exchange, crypto-to-card issuing, and payment gateway)

Jurisdiction: Canada (British Columbia)

Client's business objective: Acquiring a regulated Canadian MSB legal entity, developing robust compliance structures, and building strategic banking and settlement partnerships.

PlatinumEdge Technologies requested a comprehensive payment and digital-asset infrastructure that would serve both standard and high-risk commercial verticals. To meet this goal, the client had to enter the market with an active FINTRAC MSB registration. This, in particular, involved executing a legal transfer of ownership of an existing Canadian entity, developing reliable Anti-Money Laundering (AML) protocols, and building relationships with reputable banking and settlement providers.

Our team stepped in to facilitate the ownership change of the entity and prepare the required compliance documentation, including KYC, KYB programs, sanctions and PEP screening, and transaction monitoring documents, needed for onboarding complex verticals.

Additionally, our consultants assisted the client in establishing key financial partnerships to guarantee their secure account opening and settlement. As a result, PlatinumEdge expands across the market today as a fully operational, compliant, and regulated fintech platform.

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