Financial Institution with USA Canada MSB permissions.
LTD Firm registered in the UK in 2022.
Overview of Canadian Permissions
- Foreign exchange dealing
- Money transferring
- Dealing in virtual currencies
- Crowdfunding platform
- Payment service provider
Overview of USA MSB Permissions in all states
- Dealer in Forex,
- Check casher (Including traveler’s and money orders),
- Issuer of money orders,
- Issuer of traveler’s checks,
- Money transmitter,
- Seller of money orders,
- Seller of prepaid access,
- Seller of traveler’s checks.
The project can be used for the business of Forex Brokerage, Crypto Exchange and eMoney services.
UK firm with Canadian and USA MSB permissions for sale: what includes:
- FX Crypto Trading Platform on rent.
- IBAN issuing agreement on request.
- Receiving USD EUR CAD GBP accounts in EMI.