All work
Example project
Registered money services business Payments, Toronto, Canada
Multi-currency business accounts for a Canadian MSB
Example project: CAD, USD and GBP accounts for business customers, with FX, bulk payouts and a compliance back office that supports FINTRAC reporting.
Core banking software
0
currencies at launch
0
CSV pays every supplier
0–16
weeks typical launch
The brief
A FINTRAC-registered MSB wants to offer importers and exporters multi-currency accounts and bulk supplier payments under its own brand.
Status
Example project — shows how we would deliver this
What we built
- Business onboarding with KYB and beneficial-owner checks
- CAD, USD and GBP wallets with live FX and margin control
- Bulk supplier payments by CSV upload with approvals
- Reports to support large-transaction and suspicious-activity filings
Built with
Next.jsLaravelShufti ProBanking partner API
Client reviews
CanadaSample
“Replace with a real review about launching multi-currency accounts.”
Sample reviewer
Founder, Canadian MSB
Core banking software
More work
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