Canadian Financial Company with an MSB License for sale

North America - Canada Sales
  • Sales Price
  • On request
  • Profits
  • On request
  • Asking Price
  • On request

Sale of a financial company with an MSB license that has the ability to work with cryptocurrencies, provides money transfers and Forex services. A great option instead of a European license.
Specifications:

  • Canadian licensed company;
  • The client’s funds are collected after IBANS has been indicated;
  • USD, EUR, CHF and GBP currencies;
  • Funds transfers are made on behalf of clients;
  • ILS, PLN, BGN, RON, NOK, SEK, DKK, CZK, HUF, AUD, CAD, RUB;
  • Initiating funds transfers on behalf of clients;
  • Correspondent banks in Europe and the USA;
  • More than 10 correspondent agreements;
  • Canadian MSB license;
  • Funds in the client’s account can be deposited or withheld;
  • Providing money transfers and Forex services;
  • Custom site;
  • WeChat partnership;
  • Customer accounts (primary and secondary);
  • In-depth training on acquisition.
  • Represented by broker?
  • Seller Financing?
  • Principals only?
  • Franchise?
  • Management will stay?
  • Relocatable?
  • Real Estate?

Interested in buying this business?

Write to us and we’ll contact you with the detailed information

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