Resources by Anastasiia Shamshyna will appear here once published.
This profile is available for expert context and cross-linking while authored Resources content is being prepared.
← All authors
Author profile
Anastasiia Shamshyna
Head of Regulatory Affairs, Advapay Canada
LinkedIn profileAuthor profile
Writes about
FINTRAC MSB registrationFMSB registrationRPAA / PSP registrationBank of CanadaRegulatory affairsAML/ATF complianceCanadian fintechRegulatory submissions
Anastasiia Shamshyna is Head of Regulatory Affairs at Advapay, specialising in Canadian fintech and payments regulation. She leads client application workstreams from onboarding and information gathering through regulatory analysis, documentation, submission and ongoing engagement with FINTRAC and the Bank of Canada.
Her experience includes leading 100+ Canadian MSB registration processes and more than 40 PSP application processes under the RPAA framework. She works across remittance, B2B and cross-border payments, crypto, marketplaces, merchant acquiring, payment orchestration and other fintech models, translating regulatory requirements into practical application and launch workstreams.
As an author, Anastasiia writes about FINTRAC registration, MSB and FMSB classification, RPAA / PSP registration, regulatory submissions and the compliance questions fintech teams need to resolve before approaching Canadian regulators.
Authored texts