MSB (Money Service Business)CANIM-11022

Active Canadian MSB License with Estonian Company

An Estonian company holding an active Canadian MSB registration, valid to 30 November 2026, as a compliant base for starting international financial services.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-11022
Published: 23 June 2025

Details

Key details

Company: incorporated in Estonia, with its MSB registration in Canada
First registered: 22 January 2024
Registration valid to: 30 November 2026
Jurisdiction: outside Canada
Structure: clean, ready to operate

Licensed activities

The registration covers money transferring, foreign exchange, virtual currency activities and payment services as a PSP (payment service provider).

Included in the offer

Transfer of ownership
A change of company name
New permissions added
A full set of documents
Help with onboarding under the RPAA

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11022