○ Free of charge due diligence of UBO/Executive Director - 3 persons
○ Shareholders as physical persons
○ Shareholders as legal entities (holding structure)
○ Company registration (including name verification)
○ Notarized registration documents
○ Legal address (1 year)
○ MSB Registration at FINTRAC
○ Mail forwarding service (1 year)
○ Legal Entity Identifier (LEI) & Non-Connected SWIFT Code
○ Domain name, standard landing page, official email (1 year)
○ Virtual Canadian mobile eSIM (1 year)
○ Standard compliance policies package for FINTRAC
○ Enhanced policies for application to Bank of Canada
○ Standard business plan draft