MSB (Money Service Business)CANIM-10561

FMSB (CANADA-UK) for sale

FMSB (Canada-UK) with an international banking network: accounts at Metropolitan Commercial Bank (USA), Barclays Bank (UK), National Australian Bank, Direct Cash Bank (Canada), MUFG Bank (Japan), Citibank and Singapore First Century Bank.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10561
Published: 29 December 2023

Details

Bank accounts

Metropolitan Commercial Bank in the USA and Direct Cash Bank in Canada
Barclays Bank in the UK and National Australian Bank
MUFG Bank in Japan and Singapore First Century Bank
Citibank Ireland and Citibank N.A.

Activities

Dealing in foreign exchange
Money orders: issuing or redeeming
Money transferring
Virtual currencies: dealing
Issuance of cryptocurrency loans and acceptance of cryptocurrency deposits
Dealing operations
Guarantees: issuing
Crowdfunding
Payment systems provider
VIP Payoneer account

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-10561