Canada Mobile Payments is Canada’s leading Money Services Business MSB Online Credit Card Processing company for Toronto, Vancouver, Calgary, Edmonton, Montreal, Vaughan, Woodbridge. Discover why more MSB’s choose Canada Mobile Payments to process credit cards online. 90 Day Satisfaction Guarantee, where the merchant saves and utilizes the best online payments platforms on the planet.
Canada Mobile Payments offers hassle-free online credit card processing for Money Services Business MSB in Toronto, Vancouver, Calgary, Edmonton, Montreal, Vaughan, Woodbridge. We offer the latest online credit card processing and payment options to meet your Money Services Business (MSB) need.
Money Services Business MSB Online Credit Card Processing
Our online credit card payment services are used in: restaurants & hotel, whether they be mobile and stationary POS systems, or simply the POS software. You are an MSB if you are in business in Canada to offer any of the following services to the public:
- Foreign exchange dealing
- Money transferring, Cashing or selling money orders, traveller’s cheques
Canada Mobile Payments is an industry-leading online payment services, credit card processing company for Money Services Businesses & provider of state-of-the-art:
- Payment Gateways
- Online payment platforms
- E-Commerce Platforms & Shopping Carts
- Virtual Terminals
MSB Know your client KYC
As a money services business, we must verify that you identity the clients for certain activities and transactions according to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) for online credit card payment processing.
Consolidate all of your payment activity onto one unique platform, accessed and administered from our full-featured, accessible from anywhere, mobile banking system & online portal. Monitor and manage mobile payments online, by phone, via any mobile device iOs, Android, BlackBerry or through your business in Toronto, Vancouver, Calgary, Edmonton, Kahnawake Reserve, Montreal, Winnipeg, Mississauga, Markham, Richmond Hill, Vaughan, Woodbridge, Ajax, Pickering, Brampton, Burlington, Oakville, Guelph, Waterloo, London, Kitchener, Niagara Falls.
Electronic funds transfers
When you send or receive client-initiated instructions to transfer $10,000 CAD or more internationally; either in a single transaction or in multiple transactions within a 24-hour period, you must submit a report within 5 business days.
FINTRAC Compliance program
A comprehensive and effective compliance program is the basis of meeting all of your obligations under the PCMLTFA and associated Regulations. During a FINTRAC examination, it is important to demonstrate that the required documentation is in place and that employees, agents, and all others authorized to act on your behalf are well trained and can effectively implement all the elements of your compliance program.
Foreign Exchange, Money Transferring Services Credit Card Processing
Canada Mobile Payments provides: Merchant accounts and credit card processing for Canadian, U.S & international businesses. We are Canada’s Top Payment Processor for Money Services Business websites: foreign exchange, money transferring. CanadaMobilePayments.com is a leader in online credit card payment processing & mobile payments for Toronto, Vancouver, Calgary, Edmonton, Montreal, Kahnawake, Winnipeg, Mississauga, Markham, Richmond Hill, Vaughan, Woodbridge, Ajax, Pickering, Brampton, Burlington, Oakville, Guelph, Waterloo, London, Kitchener, Niagara Falls businesses.
- Cashing, selling money orders
- Foreign Exchange dealing
- Money Transferring Services