Smart Idea Finance

Industry sector: Fintech / Digital assets and cross-border payments (crypto exchange, blockchain solutions, international money transfers)

Jurisdiction: Canada (British Columbia)

Client's business objective: Establishing a regulated, Canadian fintech entity offering crypto exchange, blockchain solutions, and international money transfer services, building a robust AML and CFT compliance framework, and opening operational banking infrastructure for supporting a scalable business.

Smart Idea Finance’s request was to launch a legally compliant and regulated fintech company offering crypto exchange, blockchain solutions, and international money transfer services from Canada. The client sought to handle digital asset operations and cross-border payments from a secure MSB platform. Therefore, to both ensure legal soundness and a quick market entry, we helped them acquire a ready-made entity and assisted them in managing the full corporate rebranding, including the name change.

Then, our consultants drafted a comprehensive set of AML and CFT policies tailored specifically to the client’s intended virtual currency services. Our team also assisted Smart Idea Finance in opening the crypto-adjacent bank accounts and managing the entire launch process. Today, the client’s platform runs scalable global transfers securely and in full compliance.

Have questions? Contact us!

Your Name

Your Email

Phone number

Tel hidden

Your request

Please provide the date and time to contact you. According to Central European Time (UTC+1)

*Your contact information will be used for our inner purposes and only with the aim to provide you with the best business solutions.