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MSB License in Canada for sale

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MSB (Canada) license

North America - Canada
MSB License in Canada

This is a freshly authorised and clean MSB in Canada for sale. MSB activities: Foreign exchange dealing Money transferring Dealing in virtual currencies No history, without accounts.

Clean MSB in Canada

North America - Canada
MSB License in Canada

This is a clean MSB in Canada for sale that is authorized to provide the number of activities described below. Overview of the MSB in Canada for sale The licensed activities include money remittance, foreign exchange dealing and cryptocurrency exchange. Additionally, the allowed activities include card issuance and IBAN account opening. Given the nature of the offered services, the MSB for sale can operate as an online banking institution. It should be noted that the MSB activities can be passported to the whole European Union- under the terms of the Canada-EU trade agreement. There are two banking accounts (in Dominica/France/Poland). The company comes with no history. *See other offers for sale in the category “MSB (Money Service Business License) Canada”.

Canadian Money Service Business

North America - Canada
MSB License in Canada

Offered for your attention is a Canadian Money Service Business for sale. Key Aspects of the Money Service Business for sale The MSB for sale was registered and incorporated in 2021. It has approval for the provision of such activities as payments, FOREX and crypto dealing, account issuance and merchant acquiring services. There are accounts in USD, EUR, GBP in EU and offshore banks. More accounts are available. The asking price includes a website. Please contact us for details. *See other offers for sale in the category “MSB (Money Service Business License) Canada”.

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MSB license with software in Canada

North America - Canada
MSB License in Canada

We present an opportunity to buy an MSB license in Canada. Licensed activities include currency exchange, cash payment processing and cryptocurrency dealing. Currently, the MSB for sale accounts in CAD (DirectCash Bank, Canada), USD (First Century Bank, USA/in all countries, Metropolitan Commercial Bank, USA), GBP (Barclays, the United Kingdom), EUR (CITI Bank, Ireland) and AUD (Citibank, Australia). Key aspects of this MSB license for sale Has accounts in a trading platform Kraken and a wallet on Binance. Includes branded software that allows for payments, money exchanging services, cards provision, modulling processing and cryptocurrency operations; Onboarding with EUR provider; Has not conducted any activity yet. The physical office is based in Vancouver. *See other offers for sale in the category “MSB (Money Service Business License) Canada”.

Money service business (MSB) in Canada

North America - Canada
MSB License in Canada

We offer you to consider a money service business for sale in Canada. Overview of a money service business for sale in Canada A portfolio of services includes the following: FOREX dealing; Issuance/redeeming money orders; Funds transfers; Cryptocurrency dealing; Loan issuance/accepting deposits in cryptocurrency; Dealing operations and Issue of guarantees. The business is regulated by FINTRAC and has bank accounts in the United States, United Kingdom, Australia, Canada, Japan, Ireland, Singapore, ACH. Is approved to issue MasterCard cards by the Bank of England. The MSB for sale is offered with software. For extra sum, a UK SEMI license can be received. The institution can operate as a cryptobank. Please contact us for details on this offer. *See other offers for sale in the category “MSB (Money Service Business License) Canada”.

Canadian MSB license

North America - Canada
MSB License in Canada

Available is a Canadian MSB license for sale. Key considerations of an MSB license for sale in Canada The company was registered and incorporated in 2021 in British Columbia. The license allows for the provision of the following services: FOREX dealing; Fund transferring; Cryptocurrency dealing. The sale encompasses a well-developed branded website. The MSB for sale has a bank account in Santander Polska (in USD, EUR, however other currencies may be added). *See other offers for sale in the category “MSB (Money Service Business License) Canada”.

MSB license in Canada

North America - Canada
MSB License in Canada

We have a ready-made MSB license for sale in Canada. Overview of an MSB license for sale This Money Service Company for sale is under the regulation of FINTRAC that issued the license in August 2020. The scope of permitted activities includes the following: Issuance of or redeeming money orders; Funds transfers; Forex dealing; Digital currencies dealing; The company has accounts in European EMI and is opening an account in a Russian bank. The sale of the company includes an internal system and internet bank (included are both web and mobile applications). With such software the MSB for sale in Canada can perform internal and external transfers of money; convert currency; use account and beneficiary management systems and undertake KYC measures. Currently, the client onboarding process is not active. It should be mentioned that the company can operate as a crypto bank. For more information, please send an inquiry. *See other offers for sale in the category “MSB (Money Service Business License) Canada”.

MSB licensed company

North America - Canada
MSB License in Canada

Here is presented MSB licensed company in Canada for sale! Overview of MSB licensed company in Canada for sale Currency exchange operations Cash transactions Trading operations with cryptocurrency Availability of current active accounts: DirectCash Bank – CAD account First Century Bank – USD account Barclays – pounds sterling account Central Bank of Ireland or Wirecard Bank AG – EUR account Details of MSB licensed company in Canada for sale: Kraken account is in progress Getting the SWIFT/BIC code is in progress LEI and GIN number Availability of software with developed source code Balance: 0 UK Bank has granted approval for the connection to the banking circle and Railsbank The registration period takes one week. You can see more interesting offers in the category “Money Service Business License”.

MSB with tech and API Banking in Canada

North America - Canada
MSB License in Canada

This is an MSB with tech and API Banking for sale in Canada, registered and incorporated in 2021. Overview of services of an MSB for sale Foreign exchange dealing; Fund transfers; Dealing in digital currencies; Account opening; Merchant acquiring. The MSB for sale opens bank accounts in USD, EUR, GBP in European Union and offshore banks. Additional accounts are issued upon request. The asking price encompasses a website. More interesting offers for sale are listed here: “MSB (Money Service Business License) Canada”.

Money Service Business in Canada

North America - Canada
MSB License in Canada

This is a Money Service Business for sale in Canada. Overview of a Money Service Business in Canada for sale The MSB for sale was initially registered and incorporated in 2021 in British Columbia. It is authorized for payments, FOREX and crypto: Foreign exchange dealing; Money transfers; Dealing in digital currencies. The asking price also includes a branded website. More interesting offers for sale are listed here: “MSB (Money Service Business License) Canada”.

Canadian banking field is very solid and meets all global standards. Country’s authorities provided convenient norms for firms wishing to spread services connected with fiscal elements. MSB license in Canada makes it possible to attract investors to progress in sphere.

Money Services Business registration in Canada

MSB is a non-bank enterprise offering:

  • currency exchanging:
  • transfers of monetary means;
  • operations with traveler’s checks, etc.;
  • use of ATMs;
  • exchanging and purchase and sale of cryptocurrencies.

Since 2020, new laws have come out in Canada that have allowed crypto-currency exchanges and payment-operators working with digital assets to operate.

Money services businesses are next-mentioned organizations:

  • have permit for any of payment-services;
  • approved as a person who offers payment-services;
  • advertise provision of fiscal-services;
  • carry out transfers and deals with currencies from $ 1,000 in one operation;
  • report profits from financial deals as income from a separate organization to pay taxes.

Procedure of obtaining MSB license in Canada

FINTRAC reviews documentation and decides on getting Canada MSB license.

  1. Businesspersons need to select any province for organization establishment. Non-residents of country are encouraged to choose British Columbia.
  2. Then you need to decide on company’s denomination. It consists of 2 or more words, including a description of direction of enterprise: “payments”, “money transfers”, etc. This description cannot be shortened.
  3. Next, you must register the physical address of the company. To do this, it is imperative to rent an office to demonstrate to regulator a valid lease agreement and office photos.
  4. Firm needs to have a share-capital. There isn’t minimum amount for such a contribution, but it is better to contribute some funds to prove to regulator you are serious about doing commercials and growing.
  5. 1 director. He/she needs to possess expertise in field of finance.

At pre-registration, you must provide the exact name of the company, the actual address of the enterprise, the contacts of company’s representatives, as well as a full description of services.

Next, you need to collect additional data and documents:

  • bank-account and an extract from it;
  • compliance-officer data;
  • registration data (corporations);
  • data on the proprietors of the company and executives (everyone who holds more than 20% of the shares);
  • estimated amounts expected from deals provided by money services businesses in Canada;
  • data on each department.

MSB-license Canada compliance service

Businesspersons need to show themselves from the best side – provide correct documentation, professionalism of employees and agents, work and progress plans. ELI Deal specialists have already helped many companies obtain MSB licenses and are able to interact with the regulator. We are ready to take responsibility for the preparation of all paperwork, recruitment and entire procedures of getting MSB license Canada.

We assist to get a physical address, assistance in selecting an office, opening a bank account, selecting directors, authorizing a company, developing basic and additional documents, as well as personal advice on any issue at all stages of licensing.

FAQ

What is an MSB license in Canada?

It allows firms to officially spread various financial-services, in particular, funds-transfers, operations with crypto-currencies, and so on. Such a permit is mandatory.

How long does it take to register as MSB in Canada?

Establishing MSB in Canada can take up to several months, subject to correct accordance with all conditions and norms of jurisdiction. Our experts help you to minimize time and whole expenses.

How do I register for MSB?

You need to establish a firm and fulfill norms that are mandatory for getting permission. Option of buying a ready-made licensed firm greatly simplifies and speeds up this process.

How long does it take to register as an MSB?

Registering an MSB can take up to several months. Our experts are ready to provide you with qualified assistance to launch your commercials as promptly as possible.