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MSB (Money Service Business License) Canada for sale

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MSB (Canada) license

North America - Canada
MSB (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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 (Money Service Business License) 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”.

In case you work in a cash services business (MSB), you should know about all the commitments that concern you. This incorporates enrolling your business, revealing, looking after records, knowing your clients, and having a consistent program.

Cash Service Business (MSB) for sale is a non-bank monetary organization that permits specific kinds of monetary exercises.

You are a MSB on the off chance that you work together in Canada and offer any of the accompanying administrations to people in general:

  • Money trade
  • Directing exchanges in which you trade one sort of cash for another (for instance, trading the US dollar for the Canadian dollar).

Nonetheless, it should be recollected that buys made in unfamiliar money are not viewed as unfamiliar cash.

It will be justified to buy this business. And our experts Eli Deal will help you do all this quickly and without problems.

This category contains offers for sale of companies that already have a Money Service Business (MSB) license.

Contact our Eli Deal lawyers to get a good consultation on the purchase of this business.