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This is a clean MSB in Canada for sale that is authorized to provide the number of activities described below.
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”.
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