MSB (Money Service Business)CANIM-10403

MSB licensed in Canada with operational bank account

A Canadian company registered and licensed in 2021, authorised for money transferring and holding an operational account with a Canadian bank.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10403
Published: 2 November 2023

Details

Key details

Company registered: 2021
Licence obtained: 2021
Authorisation: money transferring
Bank account: operational account with a Canadian bank
Software: white-label software solution, already set up
Record: clean, no debts
Staff: the local director and the EU director may stay with the new owner
AML policies: included in the price
Reason for sale: the owners are entering a new business

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-10403

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