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