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Canadian MSB Company Seeking UBO / Nominee Director We are seeking a reliable individual with a clean background to join a Canadian financial services company operating in the international payments sector. 6-12 months contract for the ideal candidate. Monthly salary. Position Overview • Be registered as a UBO and/or Director of the Canadian company. • Participate in identity verification and compliance procedures with banks, payment providers, and regulatory institutions when required. • Sign corporate documents when necessary. • No involvement in daily operations. • No client management responsibilities. • No trading, sales, or operational duties. Company Activities • International payment solutions. • Foreign exchange services. • Financial services for business clients. • Operates under Canadian regulatory and compliance standards. Requirements • Canadian citizen or resident preferred. • Ability to pass KYC, AML, and compliance checks. • Strong integrity and professionalism. • Availability for occasional meetings, verification processes, and document execution. Compensation • Fixed monthly compensation. • Formal agreement in place. • Long-term opportunity with an international company. Important Notice The candidate should fully understand the legal and regulatory responsibilities associated with serving as a UBO and/or Director and is encouraged to obtain independent legal advice before accepting the role. The position involves corporate registration responsibilities and compliance obligations under applicable Canadian laws and regulations.
Project ID: 40481663
1 proposal
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Active 4 days ago
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1 freelancer is bidding on average $100 USD/hour for this job

I am happy to take on this project as a Canadian representative. I have strong experience handling client representation, communication, and coordination tasks similar to the requirements listed in this job. With my background in client-facing roles and remote work, I ensure professional, timely, and reliable service. I am very responsive, detail-oriented, and fully committed to delivering high-quality results that meet or exceed your expectations. I am based in Canada and available to start immediately. I would be glad to discuss the project in more detail and answer any questions you may have. Looking forward to the opportunity to work together!
$100 USD in 40 days
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Dubai, United Arab Emirates
Member since May 31, 2026
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