Canadian Money Services Business (MSB) for sale

Key details

• Jurisdiction: incorporated in Canada (based in British Columbia)
• Accounts: active accounts with Solarapay and Buckzy
• FINTRAC MSB status: registered
• Registered services: money transferring
• Initial registration: 8 June 2023
• Current registration expires: 9 June 2025
• PSP: can operate as a PSP, having initiated the authorisation process with the Central Bank of Canada (fees paid)
• AML-CTF: policies and procedures in place
• Employees: none
• Structure: tax-efficient for cross-border businesses
• Compliance officer: the same since registration, and can stay
• Record: fully clean, with no sanctions and zero contingency