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I will provide fintrac compliance API integration and msb technical support
MSB REGISTRATION
Are you launching a Fintech startup, Crypto Exchange, or Money Transfer business?
Navigating the complex waters of financial regulations is the biggest hurdle for new money services businesses (MSBs)....
Über diesen Service
Are you building a Fintech or Crypto app and need to comply with Canadian FINTRAC regulations? Simply registering isn't enough your platform needs the technical infrastructure to monitor transactions and report to the government.
I provide expert consulting for FINTRAC API implementation and technical compliance workflows. I help you set up the systems required for "Large Cash Transaction Reporting" (LCTR) and "Electronic Funds Transfer Reporting" (EFTR).
What I Provide:
- Technical Documentation: Explaining FINTRAC reporting requirements to your dev team.
- API Setup Guidance: Assisting with the technical enrollment for the FINTRAC Batch Reporting system.
- KYC/AML Workflow Design: Helping you design how user data is collected and verified within your app.
- System Testing: Ensuring your reporting triggers work correctly before you go live.
Branche:
Crypto & Blockchain
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Umwelt
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Marketing & Werbung
FAQ
Are you writing the code for the API?
I provide the Technical Consulting and API Schema requirements. I act as the Compliance Architect to ensure your developers build the integration according to FINTRAC’s strict batch-reporting standards.
What is FINTRAC Batch Reporting?
It is a system that allows MSBs to send large volumes of transaction reports automatically. I help you navigate the "Technical Enrollment" process to get your API keys and reporting credentials.
Do you help with KYC provider integration?
Yes. I can recommend and help you integrate 3rd-party KYC providers (like Sumsub or Onfido) that are compatible with Canadian FINTRAC standards.
Do you provide the actual API code or just the documentation?
I provide the Technical Compliance Schema and Implementation Roadmap. I act as the "Compliance Architect" who tells your developers exactly what data fields (JSON/XML) are mandatory for FINTRAC’s API. If you need custom script development, we can discuss that as a Premium add-on.
What is the difference between FINTRAC Web Reporting and the API?
Web Reporting is manual—you type in every transaction. The Report Ingest API is a system-to-system exchange designed for high-volume MSBs. I help you set up the API enrollment so your platform can automatically report Large Cash (LCTR) and Electronic Funds Transfers (EFTR) without manual work.
Can you help with the "24-Hour Rule" logic for my app?
Yes. This is a common technical hurdle. FINTRAC requires you to aggregate transactions that total $10,000+ within a 24-hour window for the same client. I help your developers design the database logic to "flag" these linked transactions automatically for reporting.
