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.