MSB (Money Service Business)CANIM-10756

MSB license in Canada for sale

A British Columbia MSB-registered company established in 2021, with up-to-date AML policies, an excellent recent AML audit and active CAD and USD corporate accounts with a local bank and an EMI.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10756
Published: 31 July 2024

Details

Key details

Registration: MSB-registered company in Canada
Province: British Columbia
Registered: 2021
AML policies: updated in line with current Canadian legislation, prepared and audited by Canadian lawyers
AML audit: recently completed with excellent results

Banking and payments

Active corporate account with a local bank in Canada, in CAD and USD
Active corporate account with an EMI
Active EMI account for processing customer funds (bank card processing)

Licensed activities

Foreign exchange dealing
Money transferring
Dealing in virtual currencies

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-10756