MSB license in Canada for sale

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”.