🎉 Advapay turns 10! 🥳
We are celebrating this milestone together with our team, clients, and partners who have been part of this journey with us.
Here’s to the next chapter, together. 🙌

Why is #MSB registration in #Canada so popular among #fintech, #payment, #remittance and #crypto companies?

💼 MSBs allow businesses to:
🔹 Open payment accounts
🔹 Send and receive payments
🔹 Exchange currencies
🔹 Issue cards and support acquiring
🔹 Work with crypto and crowdfunding activities

🌍 Global operations
MSB companies can serve international clients under a reverse solicitation model.

⏱️ Fast time to market
From ~2 weeks for ready-made companies or 5–6 months for new registrations.

🎯 Other key advantages:
🔹 No minimum share capital
🔹 Lower staffing requirements vs EMI/PI licences
🔹 Flexible regulatory framework

✅ Want to see if MSB suits your business?
📱 Book a free consultation: https://advapay.eu/contacts/

In our new video, we explain the fundamentals of #MSB registration and answer the most common questions companies have before entering the Canadian market.

You will learn:
🔹Who is eligible to register as an MSB in Canada
🔹What types of businesses fall under the MSB category
🔹The most common questions and misconceptions about MSB companies
🔹Key considerations before starting the registration process

Learn more about MSB registration in #Canada: https://bit.ly/4fqIaAF
Book a consultation with our team: https://bit.ly/3XSQ2Fn

Next week, Advapay will be participating in Next Block Expo block in Warsaw. Join us and learn more about:

🔹 Crypto and fiat wallet software

🔹 Licensing support across multiple jurisdictions, including #MSB registration in #Canada, #CASP licence in #Malta, and #SRO membership in Switzerland

Visit us at stand G25 to learn how we help crypto businesses launch and scale globally.

During the event, our team will also be actively involved in the programme:

🔹Keynote presentation by Ivan Aleksandrov - 24 March at 11:45

🔹Panel session with Ivan Aleksandrov - 24 March at 12:15

🔹Workshop on crypto company licensing - 24 March at 13:45

Book a meeting with our team in advance and let’s connect in Warsaw.

👉 https://advapay.eu/contacts/

See you next week.

Join our upcoming webinar "Opening Bank Accounts for MSBs and Fintechs: Practical Guidelines" to understand how the process really works and what banks actually expect from your business.

When: 9 April, 14:30 CET

Our valuable speakers Karine Papikian and Michael Stahl will speak about:

• Why many companies struggle with account opening
• How banks evaluate your business model and risk profile
• Key mistakes that lead to rejection
• How to prepare a bank-ready business case

This session is designed for crypto, payment, and fintech companies planning to enter or scale in regulated markets.

Register now and secure your spot: https://advapay.eu/online-webinar-opening-bank-accounts-for-msb-fintech-practical-guidelines/

#webinar #onlinewebinar #bankaccounts #accounts #openaccounts

Is your #UK #payment or #emoney firm ready for CASS 15? From 7 May 2026, new FCA #safeguarding rules come into force.

What does this mean in practice?·

• Daily reconciliation
• Monthly FCA returns
• Annual safeguarding audit
• Resolution pack for insolvency scenarios·
• IT general controls aligned with new audit expectations·
• Breach logging and reporting under CASS 15 triggers

At Advapay, we support UK firms in adapting to regulatory changes:

1) Safeguarding Platform - Macrobank

Automated daily #reconciliation, real-time monitoring, audit-ready reporting, RegData output, and multi-currency support.

2) Outsourced / Co-sourced Safeguarding Operations

End-to-end reconciliation and safeguarding operations support delivered by our team.

3) Audit & #Compliance Readiness

CASS 15 gap analysis, remediation planning, mock audit simulation, audit file preparation, and support for safeguarding audit readiness.

#FCA #CASS15 #emoney #payments