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MSB licensed in Canada for sale

North America - Canada
MSB License in Canada
02.05.2024

Are you looking to start a financial business? Here’s your opportunity to acquire an authorized Money Services Business (MSB) with clean records and no history. This MSB is ideal for activities such as: **foreign exchange dealing, **money transferring, and **dealing in virtual currencies. Why choose this MSB? Clean record with no history, perfect for a fresh start. Authorized for key MSB activities, including foreign exchange, money transferring, and dealing in virtual currencies. No accounts, allowing you to start with a clean slate. Risk Note: Avoid the risks associated with buying an MSB with existing accounts or operational MSB with few clients. Most of the banks are aware of MSB license sales and will surely close such accounts upon ownership change. We have observed such situation in past and now we have stopped selling the MSBs with Bank account or account which allow them to open corporate account for clients. By purchasing this freshly authorized MSB, you become the real shareholder, giving you full control and flexibility. Of course there are many providers with are MSB friendly such Bank of EMI can open the account for you. Alternatively, you can work with the law firm specialized in this field to get bank account. What can you do with this MSB? *Run a Payment Gateway business with ease. *Open multiple bank accounts for your clients and offer banking services. *Apply for crypto exchange account with various crypto-friendly PSPs. Don’t miss this opportunity to start your financial business on the right foot. Contact us now to learn more about acquiring this MSB and kickstart your journey in the financial services industry! We can assist you with Software Provider for Bank, PSP, Crypto or other fintech business, We may also refer you to the law form specialized in dealing with the MSB banking services.

Gambling Licensed Company in Kahnawake For Sale

North America - Canada
Bookmakers and Gambling
06.03.2024

Unlock this exclusive opportunity to acquire a gambling licensed company in Kahnawake, offering a strategic entry into the lucrative iGaming industry. Key Offer Inclusions: Kahnawake For Sale Gambling Licensed Company: Acquire a fully licensed company, providing immediate access to the thriving online gambling market in Kahnawake. Software Solution: Benefit from a comprehensive software solution tailored for online gambling operations, ensuring seamless functionality and user experience. Payment Methods: Essential payment methods are included in the sale price, facilitating convenient and secure transactions for your players. Legislation: Operate within a well-structured regulatory framework, similar to Australian laws, providing clarity and compliance in your business operations. Ownership Support: Receive full support throughout the change of ownership process, ensuring a smooth transition and compliance with all regulatory requirements. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

MSB Canada

North America - Canada
MSB License in Canada
04.10.2023

– Company, incorporated in December 2022 in Canada (British Columbia) – No profile activity was conducted, administrative expenses only – Activities – Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment service provider. – Account in payment institution (work with fiat ( usd,euro) and crypto) – Website

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Polish licensed SPI and Canadian MSB

North America - Canada
MSB License in Canada
20.09.2023

New investment opportunity – Polish licensed SPI and Canadian MSB for sale. The primary details regarding this proposal are available below. SPI in Poland and MSB in Canada for sale: deal details Year of registration: August 2023. Licenses: Small Payment Institution License in Poland and Money Service Business License in Canada. Authorizations: Placing deposits and withdrawing cash to/from the payment account; Direct debit service, including one-off direct debits; Transfer order; Payment card issuance; Acquiring; Money transfer; Dealing with cryptocurrencies. The deal also includes business plan, financial plan, risk management system description, AML procedure and risk assessment. Accounts: Corporate and client accounts are now being opened. White label SaaS in place. If you are considering buying financial business, please contact us for detailed information regarding this offer.

MSB licensed in British Columbia

Europe - Albania
MSB License in Canada
31.08.2023

New investment offer – MSB licensed in British Columbia for sale. Check out the primary details of the opportunity below. Canadian MSB for sale: overview Year and place of registration: British Columbia, 2020. Available authorizations: Forex dealing Money transferring Dealing in cryptocurrencies PSP services. Details of the transaction registered trademark and domains; LEI number and BIC number registered; client account opened with the FCA authorized PSP; current payment currency and rails – EUR via SEPA/Target2; SaaS core bank solution with front- and back-office in place; possibility of card issuing; staff can remain in business; accounts with cryptoexchanges could be opened upon request. More details available on request.

MSB licensed in Canada in 2023

North America - Canada
MSB License in Canada
31.08.2023

New proposal – MSB licensed in Canada. You can check out the general information about this business opportunity. Money Service Business for sale: deal details Year of registration: 2023. Year of obtaining a license: 2023. Jurisdiction of incorporation: British Columbia. Overview of allowed activities: Forex dealing; Money transfers; Dealing in cryptocurrencies. The business for sale has a corporate and operational accounts in USD and CAD in local Canadian PI. A new owner can get software and WL connectivity with access to 70 currencies and crypto exchange facility if this is of interest.

MSB license in Canada

North America - Canada
MSB License in Canada
23.08.2023

Новая инвестиционная возможность – лицензия MSB в Канаде на продажу. Вы можете ознакомиться с основными деталями предложения ниже. MSB на продажу: детали сделки Лицензионные разрешения: денежные переводы, Forex и деятельность поставщика платежных услуг. Сформированная клиентская база; есть возможность приобретения компании вместе со существующими клиентами. Отличные финансовые показатели. Банковские счета: у компании есть банковские счета в канадском банке, EMI Великобритании, EMI Великобритании (предназначенные для физических лиц), EMI ЕС, RFX и в азиатской EMI. Программное обеспечение: возможность аренды программного обеспечения владельцев или приобретения собственного. Более подробную информацию о выставленном на продажу бизнесе можно получить по запросу.

Canadian MSB

North America - Canada
MSB License in Canada
24.05.2023

We are pleased to present a freshly authorized (2023) Canadian MSB for sale: Vancouver-domiciled company with a registered address; The director can stay under new ownership; Dedicated AML officer; The company has not been operational; The company has a full Policies & Procedures package drafted by a local Canadian Lawyer with extensive experience in MSB regulation. MSB authorized activities: Foreign exchange dealing. Exchange one type of currency for another (e.g. USD to EUR) Money transferring. Transfer funds and execute cross-border transfers for individuals and businesses alike Dealing in virtual currencies. Offer virtual currency exchange and virtual currency transfer services Payment Services Provider Why to choose a Canadian MSB? There are no requirements for the authorised capital, place of business and staff (only for a compliance officer). A short period of time is necessary for the actual launch for the establisment of an MSB from scratch — 1 month for preparation and incorporation of the company, and 2-3 months for the registration with FINTRAC. The Canadian Money Services Business is one of the rare options that allows you to start your operations in less than six months after the launch of the project. Change of ownership: 2-4 weeks

Financial Institution with USA Canada MSB permissions

North America - Canada
AEMI/EMI (Authorized Electronic Money Institution license) for sale
21.03.2023

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.

Beauty salon and spa in Burnaby

North America - Canada
Beauty project
01.08.2022

Beauty salon and spa for sale in Burnaby! Business is ready for transfer to new owner. A review of a beauty salon and spa in Burnaby This is a well-established beauty salon and spa with a terrific location and great traffic! Services include: waxing of all areas, various massages, toning, facials, hand/foot care, full hair treatments and more. The salon employs excellent full-time and part-time staff. Staff wish to stay on after the sale of the business. There are 6 seats for hairdressers, 2 seats for manicure and pedicure, a welcoming waiting area, 3 separate offices, 2 rooms for cosmetologists and one for rent. There are restrooms, a dining room, four parking spaces for clients and plenty of street parking. This is a great chance to buy a beauty salon in Canada! You can also see other offers in the category beauty-project.

Canada is a prosperous and diverse jurisdiction that provides numerous chances for businesses. With a stable economy, skilled employment, and supportive administration policies, country has become an attractive destination for employers and depositors.

One of the key factors that make Canada  an ideal place for business is its strong economy. State has a highly designed economy that is based on natural resources, manufacturing, and service sectors. The country’s GDP has been steadily increasing, and it ranks among the top 10 largest economies in the world.

Another factor that makes Canada an attractive destination for business is its skilled employment. The state has a highly informed population with a strong work ethic, making it an ideal location for undertakings  that require a skilled employment. Additionally, the state has a robust immigration policy that allows companies to attract talented people from all around the world. The management has implemented programs such as the Global Talent Stream, which enables business to bring in highly skilled workers in a streamlined and expedited procedure.

Small business in Canada

Small business play a critical role in Canada’s economy. According to Statistics Canada, small businesses account for over 97% of all businesses in the country and employ over 8 million people. Small businesses contribute significantly to Canada’s GDP, and they are crucial to the country’s economic growth and development.

Starting a small business in Canada requires careful planning and preparation. The first step is to come up with a business idea and conduct market research to determine the feasibility of the idea. This research should include an analysis of the competition, customer demographics, and industry trends.

Once the business idea has been validated, the next step is to create a business plan. The business plan should outline the company’s goals, strategies, and financial projections. The plan should also include details about the products or services  the -company will offer, its target market, and its marketing and sales strategies.

Another substantive aspect of starting a small business in Canada is obtaining the necessary  permits and licenses. Depending on the type of business-, entrepreneurs may need to obtain permissions from national, territorial, or municipal governments. It is essential to research the regulatory requirements  and ensure that all needed permissions and license can vary dare obtained before starting operations.

Country has several programs and resources that support small business. The Canadian Small Business Financing Program (CSBFP) is one such program that provides loans to small businesses to help them acquire equipment or expand their actions. Additionally, the Canadian management has established the country-wide Business Network, a resource that provides entrepreneurs with access to info, tools, and resources to help them start and grow their businesses.

Requirements for obtaining a business in Canada

Achievement of the license  can vary depending on the type of -company  and its location. However, in general, the basic demands for acquiring a license in Canada include the following:

  • Application: In order to acquire a license in Canada, it is usually needed to apply to the appropriate administration authority. The program usually requires info about the company, its owners and directors.
  • Business enrollment: To acquire a license, you must have an incorporated company  in Canada. A business may be incorporated federally or under provincial or territorial law.
  • Education and experience: Some licenses, such as a Money Service Business (MSB) license, may need a certain level of education and experience in the relevant industry.
  • Conformity with regulatory demands. In order to acquire a business license, a business must meet certain safety, “health” and environmental requirements.
  • Financial stability. Some licenses require proof of the financial stability of the enterprise to ensure its stable and uninterrupted operation.
  • Payment: Usually a certain fee  must be paid to achieve business license.

In addition to these main requirements, there may be specific requirements depending on the type of business-company and location.

How to do business in Canada

Doing business in Canada can be a rewarding and lucrative endeavor for entrepreneurs and businesses looking forward to expanding their undertakings. Here are some key steps to consider when doing business in Canada:

  1. Research the Canadian market: Before starting a business- in the state, it is essential to research the market to understand the needs, preferences, and competition. This can be done through market research, talking to potential clients, and exploring the regulatory landscape.
  2. Incorporate your business: As mentioned previously, incorporation of  your business is a critical step in doing business in Canada. You can set-up your -company at the federal level or the provincial/territorial level, depending  on your location and the nature of your business-.
  3. Acquire necessary licenses and permissions: Depending on the type of business-, it may require specific licenses and permissions to doing legally in Canada. Make sure to research and obtain all necessary licenses and permissions.
  4. Comply with tax regulations: All businesses in Canada are subject to various tax adjustments, including national, provincial, and territorial taxes. Ensure you comply with all tax adjustments, including application to receive your GST/HST number and filing tax returns.
  5. Hire workers : If you plan to hire workers in Canada, ensure you understand the labor laws and regulations , including minimum wage demands and working standards.
  6. Develop a business plan: A business plan is an essential tool for any entrepreneur or business looking to begin or expand their undertakings. A well-crafted business plan should outline your business goals, target market, competitive analysis, marketing strategies, financial projections, and more.
  7. Build a network: Building a network of contacts, inclusive suppliers, clients, and other business-companies, can be invaluable when doing business in Canada. Attend trade shows, conferences, and networking events to establish connections and learn from industry experts.
  8. Consider cultural differences: Canada is a diverse country with many cultures and languages. Ensure you understand and respect cultural differences, including language and communication styles, when doing business- in Canada.

Business in Canada for sale

There are many businesses for sale in the state, and the existence and type of -companies will vary depending on the region and industry. Some ways to find businesses for sale in Canada include:

  • Business brokers: Business brokers are professionals who help connect buyers with sellers of businesses. They have access to a variety of businesses for sale, and can help you find the right one for your needs.
  • Local newspapers and classified ads: Many businesses for sale are also advertised in local newspapers and classified ads. Check your local newspaper or online classifieds for listings.
  • Industry associations: Industry associations may have information about businesses for sale within their specific industry. Contact the relevant association for your industry to find out if they have any info about businesses for sale.

Businesses for sale refer to established businesses that are available for purchase by a new owner. These businesses may be profitable and operating successfully, or they may be struggling and in need of a new owner to turn things around.