MSB (Money Service Business)CANIM-10427

MSB licensed in Canada for sale

A ready-to-launch business with a registered trademark and domains and its LEI and BIC numbers in place.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10427
Published: 7 November 2023

Details

Key details

Trademark and domains: already registered
LEI and BIC: both numbers registered
Payment services provider: customer account opened with a payment services provider authorised by the FCA; more providers will be introduced
Currency and rails: currently EUR via SEPA/Target2
Core banking: SaaS core banking solution with front and back office in place
ID verification: customer ID verification with Sum & Substance Ltd
Cards: card issuing possible

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-10427

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