MSB (Money Service Business)CANIM-10426

MSB licensed in Canada

A Canadian company licensed for foreign exchange dealing, money transferring and dealing in virtual currencies, with a clean client base and AML policies included in the price.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10426
Published: 7 November 2023

Details

Key details

Client accounts: held with banks in Kazakhstan and Dominica
Client base: clean
AML policies: included in the price
Director: a Canadian citizen, who may stay with the new owner
Activity history: the 2020 annual report was dormant; there were only a few operations in 2021 and none in 2022

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-10426