Compliance for Fast-Moving Companies
We take your licence through CBN, SEC Nigeria, FINTRAC or the Bank of Canada. Then we run the filings that keep it.
Our team has worked on successful applications and registrations with SEC Nigeria, FINTRAC, NDPC and NFIU.
PSSP licence application
NX-0142
- ScopingLicence path sent
- Application packSigned off
- Submitted to CBNAcknowledged
- Queries answeredResponse filed
- Approval-in-PrincipleIn review
- Final licenceNext
Data protection audit and filing
Nexply is a licensed Data Protection Compliance Organisation. We audit how your company handles personal data, then file your Compliance Audit Return with the NDPC.
Returns are due by 31 March every year. We start early, so you're not scrambling in the last week.
What's included
- A data protection audit of your systems, policies and vendors
- A gap report with fixes, before anything is filed
- Your Compliance Audit Return, filed with the NDPC
- NDPC registration, if you're not registered yet
Compliance Audit Return
Due 31 March
- Data inventory and lawful basisReviewed
- Privacy notices and consentUpdated
- Vendor and processor contractsReviewed
- Security controls and breach planTested
- Data protection impact assessmentDone
Start from where you are.
Pick the one that sounds like you. We'll take it from there.
- CBN
You're launching payments or remittance in Nigeria.
What you need
CBN PSSP or IMTO licence
- CBN
You want to lend, or run a microfinance bank.
What you need
CBN Finance House or MFB licence
- SEC
You're building a crypto exchange, wallet or custody product.
What you need
SEC Nigeria VASP registration
- FINTRAC
You move money into or out of Canada.
What you need
FINTRAC MSB and Bank of Canada PSP registration
- NDPC
You hold customer data and your NDPC return is due.
What you need
Data protection audit and filing by a licensed DPCO
- NFIU + NRS
You're licensed, and the returns keep piling up.
What you need
NFIU goAML and NRS filings, run by us
Licensing stalls when nobody owns the file.
Applications slow down for fixable reasons: a policy that comes back for rework, or a query that sits in someone's inbox for three weeks. The regulator decides how fast it reviews.
How complete your file is when it lands is up to you.
Nexply owns your file. We build it, submit it, answer every query and tell you where it stands.
Regulator query
No ownerReceived 21 days ago. Unread.
Regulator query
Response filedDrafted, signed and filed. Owner: your Nexply lead.
The licences we handle
Pick your regulator. We know the licence types, the documents and what the reviewer will ask for.
Nigeria
Canada
You always know where your file is.
- 01
Scope
We confirm the right licence for your model and send you a written licence path.
- 02
Build
We draft your application pack. You review and sign.
- 03
Submit
We file with the regulator and log every acknowledgement.
- 04
Respond
We draft every query response and prepare you for interviews and inspections.
- 05
Maintain
After approval, we run your compliance calendar.
MSB registration
Foreign MSB serving Canada
Scoped
Foreign MSB confirmed
Pack drafted
Policies and risk assessment signed
Submitted
Filed with FINTRAC
FINTRAC acknowledgement
Received
Registered
In review
Compliance program live
Next
Approval starts a filing calendar.
Once you're licensed, returns, reports and audits start coming due. We set up your NDPC, NFIU and NRS obligations and file them on time.
See ongoing compliance- VAT returnNRS, due 21 OctNRS21 OctDue in 6 days
- Withholding tax returnNRS, due 21 OctNRS21 OctDue in 6 days
- goAML transaction reportsNFIU, due OngoingNFIUOngoingLive
- Tax clearance certificateNRS, due CurrentNRSCurrentFiled
- Compliance Audit ReturnNDPC, due 31 MarNDPC31 MarScheduled
- Company income tax returnNRS, due 30 JunNRS30 JunScheduled
Sample calendar
Tell us your licence and stage.
After the call, you'll get your licence path, document checklist and expected timeline.
Licence path
Prepared for your company
- Recommended licence
- Capital requirement
- Document checklist
- Expected timeline