加拿大牌照的好处是什么？

6/23/2021 4:22 am ID：931218 Share

Category：

Other Services

Price：

Inquire

Location：

New Jersey > Other Cities NJ

Contact：

李先生

Phone：

13396546799

Other：

Wechat

Content
Pictures

加拿大MM全牌照业务范围：
1、外汇交易（Foreign exchange dealing）
2、转账汇款业务（Money transferring）
3、兑现或出售汇票、旅行支票等（cashing or selling money orders）
而外汇零售牌照的业务范围只有其中的一项或两项，必须三项都具备才是全牌照。
加拿大FTR（MSB）牌照作为一款外汇牌照，是真正的MM全牌，受加拿大FINTRAC监管。加拿大金融交易和报告分析中心（FINTRAC）是加拿大的金融情报单位，主要负责收集、分析、评估和披露加国金融行业的相关资料，以保护加国的金融稳定及安全。
开始在加拿大经营金钱服务业务之前，您必须在FINTRAC上注册您的货币服务业务(MSB)。
申请牌照需要准备的材料1.公司名称（申请加拿大牌照需要有当地公司，以公司名义申请牌照）2.董事身份信息

加拿大FTR牌照优势：
1.天眼显示MM全牌，评分高
2.价格相对其他监管牌照来说低很多
3.下牌快（7个工作日下牌）
4.口碑好，投诉少

牌照申请工作包括：
MSB牌照的金融业务方案设计
准备与撰写申请材料
向加拿大金融交易和报告分析中心(FINTRAC)递交MSB牌照的申请
申请过程中，负责回答由加拿大金融交易和报告分析中心(FINTRAC)提出的问题。
若加拿大金融交易和报告分析中心(FINTRAC)需要我们提供其余文案或相关说明，我们将负责撰写及提交，如Product Disclosure Statement。

Other Services Picture

Click to enlarge

李先生

Cat：Other Services

Contact：13396546799

New Jersey > Other Cities NJ

Other Cities NJOther Services Related Information

Hot U.S.Other Services City

New York Other Services Long lsland Other Services San Francisco Other Services Los Angeles Other Services Chicago Other Services Boston Other Services Seattle Other Services Washington Other Services Philadelphia Other Services Washington D.C Other Services Houston Other Services Atlanta Other Services Phoenix Other Services

Hot U.S.Other Services Province

Florida Other Services Texas Other Services New Jersey Other Services Arizona Other Services Massachusetts Other Services Pennsylvania Other Services Connecticut Other Services Georgia Other Services California Other Services Hawaii Other Services Nevada Other Services Virginia Other Services Washington Other Services Illinois Other Services Newyorkstate Other Services

Other Cities NJ Hot Industry

Other Cities NJ Renovation/Construction Other Cities NJ HVAC/Elec./Plumbing Other Cities NJ RoofRepair Other Cities NJ InstallDoors&Windows Other Cities NJ MovingServices Other Cities NJ NetworkComputer/Security Other Cities NJ Loans/Mortgages Other Cities NJ Accountants/TaxServices Other Cities NJ Doctors/Clinics/HealthCare Other Cities NJ Acupuncture/Massage Other Cities NJ Insurance/Investment Other Cities NJ Lawyers/LegalServices Other Cities NJ CleaningNannyServices Other Cities NJ BeautyHair&Nails Other Cities NJ PhotoVideoAudio Other Cities NJ FengShui/FortuneTelling Other Cities NJ DesignMarketingTranslation Other Cities NJ OtherServices

Hot U.S. City

Hot U.S. Province

Other Cities NJ Hot Industry