MSB (Money Service Business)CANIM-10415

Canadian licensed FMSB financial company for sale

A licensed MSB in British Columbia, Canada, incorporated in 2021, with direct IBANs in USD, EUR, CHF and GBP for collecting client funds and indirect IBANs in further currencies.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10415
Published: 6 November 2023
Incorporated: 2021

Details

A financial company (MSB) for sale in Canada, presented as a good alternative to an EU licence. It can provide money remittance and forex services, and also work with cryptocurrencies.

Key details

Licence: MSB, Canada
Jurisdiction of incorporation: British Columbia
Initial registration: 2021
Incorporated: 2021
Website: bespoke

Services

Direct IBANs to collect clients’ funds in the clients’ own names, in USD, EUR, CHF and GBP
Indirect IBANs to collect clients’ funds, in ILS, PLN, BGN, RON, NOK, SEK, DKK, CZK, HUF, AUD, CAD and RUB
Making and initiating remittances on behalf of clients
Depositing and holding client funds on account
Authorised to provide money remittance and forex services

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-10415