Webinar Overview
This webinar will guide you through the real process of opening bank accounts for MSBs and Fintechs — from regulatory setup to becoming fully operational. We will focus on what banks actually expect, common mistakes, and how to build a bank-ready business.
What’s included:
🔹Key banking infrastructure required for MSBs (accounts, payment rails, safeguarding)
🔹How banks evaluate MSBs: business model, flows, clients, and risk profile
🔹Typical reasons MSBs are rejected and how to avoid them
🔹Step-by-step overview of the bank onboarding process
🔹Practical checklist to become “bank-ready” before applying
Speakers:
Karine Papikian
Head of Account Opening
Advapay Canada
Michael Stahl
Senior Compliance Officer
Advapay Canada
