
Michael Ciechowicz
Posted 3 days ago
The transfer was smooth, professional, and faster than expected ,
Our experience with Fintech Harbor Consulting was excellent from the first contact. We reached out via their website and had a consultation call the same day. They provided us with a detailed overview of how a Canadian MSB license works, and presented a ready-made company available for purchase.
The process of ownership transfer was clearly outlined: they drafted all the necessary resolutions, prepared FINTRAC notifications, and supported us with onboarding to continue compliance under Canadian regulation.
We especially appreciated their expertise in regulatory nuances and how responsive the team was — any questions we had were answered promptly, and all documents were delivered on time. Thanks to this process, we were able to start using the company for our international payment operations just 10 days after signing the service agreement.
The process of ownership transfer was clearly outlined: they drafted all the necessary resolutions, prepared FINTRAC notifications, and supported us with onboarding to continue compliance under Canadian regulation.
We especially appreciated their expertise in regulatory nuances and how responsive the team was — any questions we had were answered promptly, and all documents were delivered on time. Thanks to this process, we were able to start using the company for our international payment operations just 10 days after signing the service agreement.
What was the project name that you have worked with Fintech Harbor Consulting?
MSB License Canada
What service was provided as part of the project?
Law Firms
Describe your project in brief
We acquired a ready-made MSB (Money Services Business) company registered in Canada through Fintech Harbor Consulting. The goal was to launch regulated cross-border payment operations quickly, without waiting months for license processing.
What is it about the company that you appreciate the most?
Professionalism, responsiveness, and deep knowledge of Canadian MSB regulations.
What was it about the company that you didn't like which they should do better?
It would be great if they offered installment payment plans for clients purchasing ready-made licenses.
Rating Breakdown
- Quality
- Schedule & Timing
- Communication
- Overall Rating
Project Detail
- $10001 to $50000
- Completed
- Legal & Compliance