Technology & Consulting Advisory

Advisory & Technology for Digital Asset & Fintech Businesses

We help MSBs, fintechs, and digital asset companies build compliant payment operations, navigate banking relationships, and scale with confidence — through expert consulting and technology solutions.

Tech & Consulting Advisory Multi-Jurisdictional Expertise Serving Regulated Businesses Since 2017

Modular Advisory for Regulated Finance

We consult for MSBs, fintechs, and digital asset companies — helping them build the infrastructure, compliance programs, and banking relationships they need to operate.

Payment Infrastructure Advisory

We advise on the design and setup of payment infrastructure for businesses that need to move money across borders. We help clients connect to EFT, Interac e-Transfer, wire, and crypto payment rails — guiding them through vendor selection, integration, and compliance requirements.

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Banking & PSP Onboarding Support

Getting declined by banks and payment service providers? We've helped dozens of digital asset and fintech clients turn rejections into approvals. We guide the full onboarding process — from application strategy and documentation to regulatory positioning.

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Compliance & Regulatory Advisory

AML/KYC program design, MSB registration guidance, transaction monitoring setup, and regulatory audit preparation. We help your team build compliance frameworks that satisfy regulators — so you can operate with clarity and confidence.

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Corporate Structuring

Multi-jurisdictional entity setup for fintech and digital asset businesses. From Canadian MSB licensing to UAE free zone incorporation, we help you build a corporate structure that supports global operations and regulatory access.

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Built by Operators, Not Consultants

Adminco was founded by a team that has spent years inside regulated financial businesses — not advising from the sidelines. We've worked directly within MSBs, digital asset brokerages, and fintech operations across multiple jurisdictions.

That firsthand experience means we understand your challenges from the inside. We don't just tell you what to do. We help you build it.


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Operator-Led

Founded by professionals who've built and scaled regulated financial infrastructure firsthand.

Multi-Jurisdictional Expertise

Deep knowledge of regulatory frameworks across Canada, US, UK, UAE, Cayman Islands, and Seychelles.

End-to-End

From entity formation and licensing through to payment integration and ongoing compliance.

Institutional Grade

Systems built to the standard that banks, regulators, and institutional counterparties expect.

From First Call to Fully Operational

1

Discovery

We learn your business, your market, and your goals. Free initial consultation.

2

Assessment

We audit your current setup and identify gaps, risks, and opportunities.

3

Implementation

We build the infrastructure, documentation, and relationships you need.

4

Ongoing Support

Continuous compliance monitoring, reporting, and optimization.

Advisory Built Around Operational Reality

Adminco is a technology and consulting firm that helps MSBs, fintechs, and digital asset companies solve the operational and compliance challenges that hold them back.

Our founding team has worked directly inside regulated financial businesses — from digital asset brokerages to multi-jurisdictional payment operations. We've navigated FINTRAC audits, banking onboarding, AML program builds, and corporate structuring across six countries. We bring that experience to our clients as advisors.

"We started Adminco because too many promising fintech and digital asset businesses were stalling on operational fundamentals. These aren't problems that require more slide decks — they require people who've already solved them firsthand."

We are a consulting and technology business. We do not provide financial services, process payments, or hold any MSB registration on behalf of clients. We advise and support the businesses that do.

Advisory Services for Digital Asset & Fintech Businesses

Modular consulting engagements designed to help regulated businesses go from zero to operational — or strengthen what they've already built.

01

Payment Infrastructure Advisory

We advise MSBs and fintechs on the design and setup of payment infrastructure suited to their business model. We guide clients through vendor selection, payment rail options, API integration planning, and compliance requirements — helping them connect to the right domestic and cross-border payment networks.

  • Multi-rail payment strategy (EFT, Interac, wire, crypto)
  • Payment provider and technology vendor selection
  • Integration planning and technical onboarding support
  • Compliance-first payment flow design
  • Ongoing operational advisory and optimization
02

Banking & PSP Onboarding Support

Banking access is the single biggest bottleneck for fintech and digital asset businesses. We've helped clients navigate the onboarding process at major Canadian and international banks after multiple prior rejections. We prepare the documentation, develop the regulatory narrative, and guide the process — your client, your relationship, our expertise.

  • Bank and PSP application strategy and preparation
  • Compliance documentation and policy package assembly
  • Regulatory narrative development for banking partners
  • Guidance on ongoing bank relationship management
  • Backup banking strategy and redundancy planning
03

Compliance & Regulatory Advisory

Whether your client is building a compliance program from scratch or strengthening an existing one, we deliver frameworks that work in practice — not just on paper. Our team has worked inside AML/KYC programs at businesses processing significant volume across multiple jurisdictions, and we bring that practical knowledge directly to our engagements.

  • AML/KYC program design and implementation
  • MSB registration guidance (FINTRAC, FinCEN) and reporting support
  • Transaction monitoring system setup and calibration
  • Regulatory audit preparation and response
  • Sanctions screening and risk assessment frameworks
  • Compliance training for your team
04

Corporate Structuring & Licensing

Expanding into new markets or setting up your first regulated entity? We help you design a corporate structure that supports your business model, satisfies regulators, and optimizes for operational efficiency. Our experience spans free zone and mainland entities in the UAE, Canadian federal and provincial registrations, US state licensing, and offshore jurisdictions.

  • Jurisdictional analysis and entity structure design
  • UAE free zone and ADGM incorporation
  • Canadian MSB and provincial licensing
  • US FinCEN registration and state money transmitter guidance
  • Offshore entity formation (Cayman, Seychelles, BVI)
  • Registered agent and nominee services coordination

Ready to build your payment infrastructure the right way?

Book a free 30-minute consultation to discuss your business needs.

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Let's Talk

Whether you're launching a new venture or scaling an existing operation, we're here to help you build it right.

Email info@adminco.xyz
Location Toronto, ON, Canada
Hours Monday–Friday, 9:00 AM – 6:00 PM EST
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