We support our medium-sized clients with a comprehensive tax and legal advice, consolidate their position as auditors vis-à-vis authorities and enhance their management skills, for example in corporate finance. The client-oriented approach is the key value of Eli-Swiss’ philosophy: our firm is committed to bettering its excellent performance and service provision, relying on steady client feedback and newest standards in the legal industry.
MSB License in Canada
Money Services Busines play a crucial role in the Canadian economic landscape. These firms facilitate various economic favors, including money transfers, currency interchange, and prepaid access, among others. To work lawfully in Canada, MSBs must acquire the needed MSB license, controlled by the Financial Transactions and Reports Analysis Centre of...
This category includes our professional assistance we offer regarding accompaniment and maintenance services in Canada. Our employees can also act as providers of accounting services in Canada. In particular, among the latter, our customers receive following: profitable optimization of performed operations and internal schemes; preparation of relevant tax and financial...
Canadian Treasury issued changes to Virtual Currency Regulations applying to digital actives and foreign exchange monetary operations (MSB). Such firms are demanded to send data about customer operations with cryptocurrencies to Canadian government agencies. Transactions that exceed 10,000 Canadian dollars, which is about 7,500 US dollars, will be transferred. Additionally,...
In many cases, legal opinion is part of deals performed by the banking institution. However, very often the participants in the operation do not pay due attention to the importance of this aspect. Below, we will try to consider in detail what concept nature of legal opinion in Canada is,...
Opening a bank account in Canada is a major stage for organisations and financiers searching to engage with the country’s thriving monetary sphere. Whether you’re a foreigner or planning to enlarge your profit-oriented activity, apprehension of the regional monetary schemes, demands for launching a monetary establishment profile, and the workflow...
Overview of the business environment in Canada This region suggests a stable and thriving venture sphere, assembling it a preferred direction for financiers globally. Acclaimed for its resilient trade network, supportive lawful scheme, and assorted industries, the direction attracts both startups and formed enterprises. Company registration Canada is notably popular...
MSB organization has its own commercial characteristics. In particular, such features relate to the services offered by the company: Currency exchange; Money transfer; Trading in virtual currency; Transfer of virtual cash as a means of payment. The process of registration of MSB companies will require various KYC documents, such as...
Buying a ready-made licensed company and working with experienced professionals who know this industry. They will support you in achieving your goals and help you to get away unwanted challenges. Licensing is a wide commercial sphere in Canada. If you wish to possess of multifunctional company, we are ready to...
In the worldwide business sphere, this direction excels as a well-known region for financiers searching to enlarge or launch new ventures. Hybrid partnerships, which have a specifically set tailored and tax status, are particularly well-regarded in Canada. These collaborations are favored in fields where the deployment of agreements to escape...
