MSB (Money Service Business)CANIM-10958

Ready-made Canadian MSB for sale

A British Columbia-registered Canadian MSB with an existing bank account and liquidity provider account, AML/CFT policies, an apostilled document set and Bank of Canada registration, for a smooth handover to the buyer.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
Canada (CA)
Region
North America
Reference
NIM-10958
Published
6 March 2025

Details

Key details

  • Registered in: British Columbia
  • Bank account: existing
  • Liquidity provider: existing account
  • Compliance: AML/CFT policies
  • Documents: apostilled set of company documents
  • Registration: Bank of Canada

Activities

  • Payment services (PSP)
  • Foreign exchange dealing
  • Remitting or transmitting funds
  • 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-10958

You may also be interested in

MSB (Money Service Business)NIM-10354

MSB Registered Company in Canada for sale

CACanada

A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.

Price on request
MSB (Money Service Business)NIM-10344

MSB Licensed Company in Canada for sale

CACanada

Newly registered in Ontario, this MSB has wide permissions for money services, from foreign exchange and money transfers to virtual currency, PSP services and cashing cheques.

Price on request
MSB (Money Service Business)NIM-10332

MSB Licensed Company in Canada for sale

CACanada

A newly registered MSB in Ontario whose permissions cover a broad range of money services: foreign exchange, money transferring, virtual currency, PSP and cheque cashing.

Price on request

View all: Licences for sale

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.