gxthkcom2 の編集

依据加拿大《打击洗钱及恐怖分子资金筹集法》，任何在加经营外汇、汇款或虚拟货币等金钱服务的实体，均须向加拿大金融监管局（FINTRAC）依法申领MSB牌照。该牌照监管严密，核心法定门槛要求企业必须建立完善的反洗钱（AML）及反恐（CTF）内控体系，委任首席合规官（CCO），并严格执行KYC与可疑交易（STR）等通报义务。港信通为您提供律所级的一站式专业代办服务。我们的合规专家团队将为您量身定制《合规政策与程序手册》，并全程提供注册申报与合规审计辅导，助您高效跨越北美监管壁垒，稳健布局全球支付赛道。
Keyword:
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