Great Horn AML
We see what others miss
MSB Audits
Blockchain forensics and Investigation
Start a Bitcoin/VC Business
Move your business to Alberta
Compliance Program & Operational Compliance
Favorable tax and regulatory environment
Banking opportunities
Alberta money service business out-of-the-box solution
Package/referral corporate lawyer
AML Audits
Two year effectiveness reviews as required by FINTRAC
Compliance Preparedness and Planning Audit
Critical Systems Effectiveness Review
Reasonable prices for small businesses
Committed to mitigating child abuse and human trafficking activities
Written Compliance Program
Ongoing Operational Compliance Support & Services
Banking relationship coordination
Advice on favorable jurisdictions
MSB registrations & Incorporations (Canada & US)
Complete AML compliance programs
Physical or virtual offices