MSB (Money Service Business)CANIM-10439

MSB with own swift in Canada for sale

A ready-to-go company with its own SWIFT/BIC, an LEI number, an account already opened with Kraken and a full set of AML and compliance procedures.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10439
Published: 8 November 2023

Details

Key details

Crypto exchange: account opened with Kraken
Compliance: a full list of AML and compliance procedures
SWIFT/BIC: own
LEI: LEI number in place
Website: designed website with a Canadian domain
Local presence: local representative and phone number

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-10439

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