Please click on the Partner link below to learn more about the services they offer to members of the Association
| # | Partners | Contact info |
|---|---|---|
| 1 | 
|
Minerva helps leading compliance teams get ahead of financial crime with an AML platform that proactively identifies client risk from onboarding to exit. |
| 2 |  |
Grant Thornton is dedicated to helping our clients thrive through our audit, tax and advisory services. |
| 3 |  |
MNP provides client-focused accounting, consulting, tax, and digital services in more than 150 communities from coast to coast. Our advisors deliver personalized strategies and made-in-Canada solutions to help you reach your full potential — wherever business takes you. |
| 4 |  |
Helping Canadian Businesses Get License's, Stay Onside And Resolve Their Legal Challenges. |
| 5 |  |
Canadian Anti-money laundering (AML), privacy and regulatory consulting, and audit services. |
| 6 |  |
Top shelf Canadian legal advice and representation for users and providers of financial services. Including MSBs. |
| 7 |  |
sX Payments expertise and applications that translate to better-serviced customers. |
| 8 |  |
Rapid AML Audits, fairly priced and fairly assessed - conducted remotely or onsite. Safeguarding Accounts – Multicurrency, low-cost and FINTRAC compliant |
| 9 |  |
We are Canada’s leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors and offering the widest breadth of AML and compliance services in the country. |
| 10 |  |
AML Incubator is your trusted and reliable Canadian partner in navigating complex compliance landscapes, offering tailored solutions to protect businesses, and ensuring regulatory excellence. |
| 11 |  |
McCarthy Tétrault is a Canadian law firm that offers a full suite of legal and business solutions to clients in Canada and around the world. |
| 12 |  |
Manis connects you to trusted payment partners around the world, helping you mitigate risk and acquire new customers through tailored partnerships and integrations |
| 13 |  |
Xchange of America has been a leading online money exchange platform for over 15 years. We are trusted by individuals, corporations, banks, credit unions, and other institutions that want to order foreign currency online because we offer competitive rates on transactions that are quick, secure, and easy |
| 14 | 
|
Alliance Trust Company has been in business since January 2008. It has a Government Trust Charter, under the umbrella of Special Purpose Trust Company to provide Corporate Trust services. Annually, Alliance Trust Company is entrusted with the fiduciary care of approximately $2 billion in client funds providing high-quality, reliable service to corporate clients. With the new Bank of Canada, RPAA, Alliance Trust Company offers the Trust option to MSB/PSP corporate clients for the Safeguarding of End User Funds “at rest”. Alliance Trust Company maintains a Reserve Fund of $2 million in unencumbered capital as required, under its Trust Charter. |
