MSB Canada Requirements 2026: The Complete Guide to Securing and Maintaining Your License
Canada continues to attract fintech entrepreneurs, crypto investors, and international payment companies thanks to its stable legal environment, robust regulatory framework, and international reputation. But since 2025, the bar has been raised. Changes to FINTRAC procedures, a tightening of anti-money laundering controls, and the progressive rollout of the Retail Payment Activities Act (RPAA) have created…
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End of Airbnb licenses in Spain: what property owners need to know to protect their assets
The end of Airbnb licenses in Spain is no longer just a political idea — it is now a reality. In September 2025, the Spanish government revoked over 53,000 short-term rental listings from Airbnb, Booking, and similar platforms due to non-compliance with a new legal framework. In Málaga alone, more than 3,000 licenses were cancelled.…
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Money Services Business (MSB) License in 2025: Definition, Benefits, and Best Jurisdictions
As global financial regulations tighten, obtaining a Money Services Business (MSB) license in 2025 has become essential for companies engaged in money transfers, currency exchange, and other financial services. Whether you are launching a remittance company, a payment processing platform, or a foreign exchange (forex) business, securing the right license ensures compliance, builds trust, and…
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The Best Strategies for Obtaining an Offshore Fintech License
The fintech industry is booming, and many companies seek offshore jurisdictions to benefit from favorable regulations, tax advantages, and simplified access to international markets. However, choosing the right jurisdiction for an offshore fintech license is crucial to ensuring your company’s viability and compliance. In this article, we analyze the best destinations for obtaining a fintech…
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The Impact of Anti-Money Laundering Regulations on MSBs: What You Need to Know
Money Services Businesses (MSBs) play a crucial role in the global financial system. However, due to their position in managing international financial flows, they are highly exposed to the risks of money laundering and terrorist financing. The latest developments in anti-money laundering (AML) regulations have a significant impact on how MSBs operate. Here’s what you…
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New RPAA Law in Canada: What MSBs Need to Know in 2024
Canada has introduced a new law that directly impacts Money Services Businesses (MSBs) operating within its borders. The Payments and Financial Activities Reform Act (RPAA), enacted by the Canadian government, now requires all money service providers to register with the Bank of Canada. This new regulation aims to strengthen transparency and security in the financial…
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