Regulatory Reporting Support for Reporting Entities
Meeting every FINTRAC reporting deadline is a heavy, unforgiving job. We take it on for you, preparing and filing your regulatory reports accurately and on time, so reporting stops being a burden you carry alone.
Let Us Carry Your Reporting Burden
FINTRAC reporting is relentless: different report types, strict deadlines, and no tolerance for errors or omissions. Many businesses simply do not have the time or the people to keep up. We provide the hands-on support that takes reporting off your plate, preparing and submitting your filings so nothing is late, thin, or missed.
Support Across Every Report Type
Our support covers the full range of FINTRAC reports your business must file: suspicious transactions, large cash transactions, and international electronic funds transfers. We prepare each one to the standard FINTRAC expects, manage the deadlines, and handle corrections when a filing is questioned, so your entire reporting obligation is covered by one dependable process.
Report Preparation
We prepare your FINTRAC reports accurately, so each filing is complete and correct.
Deadline Management
We track and meet every reporting deadline, so nothing is ever filed late.
Filing Corrections
We handle corrections and resubmissions when a report is questioned or rejected.
Reporting Oversight
We oversee your whole reporting function, so nothing reportable slips through unnoticed.
Ready to Simplify Your Compliance?
Businesses We Support With Reporting
We provide regulatory reporting support for money services businesses, payment service providers, cryptocurrency platforms, currency exchanges, real estate firms, and the many other reporting entities meeting FINTRAC reporting obligations under the PCMLTFA.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why Businesses Choose Our Support
Burden Lifted
We take reporting off your team, so your people focus on the business while filings are handled properly for you.
Never Late
We manage every deadline, so reports reach FINTRAC on time and late filing never becomes a finding against you.
Consistently Accurate
We prepare filings to the standard FINTRAC expects, so your reports are complete and rarely questioned or returned.
Serving Businesses Across Canada
We deliver regulatory reporting support right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and for foreign reporting entities carrying Canadian obligations wherever they operate.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
Reporting Support Questions
Clear answers to the questions Canadian businesses ask most about outsourcing their FINTRAC regulatory reporting support under the PCMLTFA and its deadlines.
What does reporting support include?
Preparing and filing your FINTRAC reports, managing deadlines, handling corrections, and overseeing your reporting so nothing reportable is missed.
Which reports do you handle?
Suspicious transaction reports, large cash transaction reports, and international electronic funds transfer reports, the core filings most reporting entities must submit.
Do we still stay responsible?
Yes. The legal obligation remains yours, but we do the work and build the process that keeps you compliant and on time.
Can you fix rejected filings?
Yes. We handle corrections and resubmissions, and put a process in place so late or rejected filings stop recurring.
Is this suitable for small teams?
Especially so. Smaller teams often lack the capacity for constant reporting, which is exactly where our support removes the pressure.