>>I'm sure you know this - make sure to find out the legal requirements for any banking solution, even a small one like you described. And whether it needs to adhere to Canadian laws, U.S. laws, etc.
>
>This is not for the continent. Would you have any reference for those legal requirements that would be nice to consider, for a business plan phase?
For the U.S. :
http://www.federalreserve.gov/faqs/banking_12779.htmI used to work for a major U.S. bank, and the Sarbanes Oxley Act was enough for me. :) The regulations and laws are tough to keep up with.
http://en.wikipedia.org/wiki/Sarbanes%E2%80%93Oxley_Act
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