MSB (Money Service Business)CANIM-10607

Company with an MSB license in Canada for sale

A Canadian company incorporated in February 2024 with a fresh MSB (Money Services Business) licence, card issuing and processing in place, and a monthly registered office and call centre plan.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
Canada (CA)
Region
North America
Reference
NIM-10607
Published
5 February 2024
Incorporated
February 2024

Details

Key details

  • Incorporated: February 2024
  • Licence: fresh MSB licence
  • Location: Canada
  • Registered office and call centre: services on a per-month plan
  • Cards: card issuing in place with the same bank, plus card processing services
  • Banking: MSB banking through a Canadian bank (at the initial stage: the new owner signs and starts)

Licensed activities

  • Foreign exchange dealing
  • Money transferring
  • Dealing in virtual currencies
  • Payment service provider

Additional services

  • IT systems for rent
  • Crypto exchange platform
  • Digital banking platform
  • Fiat mobile wallet applications
  • Crypto wallets app
  • Card processing services for merchants
  • Merchant app for accepting cards
  • Regulatory reporting at affordable service fees

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-10607

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