MSB (Money Service Business)CANIM-10884

Ready-Made Canadian MSB license for sale

A Money Service Business licensed in Canada, with operational and settlement accounts already open at IBANLY. Ownership can be transferred in 5-7 days.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
Canada (CA)
Region
North America
Reference
NIM-10884
Published
15 January 2025
Licence type
MSB (Money Service Business)

Details

Company details

The MSB (Money Service Business) is located in Canada. Its registration with COB is in progress, and the application has already been submitted. The director can stay on if paid 1000 EUR a month.

Accounts

  • IBANLY: a payment institution, where both the operational and the settlement accounts have been opened in Canada
  • Binance: an account will be opened once ownership has changed

Activities

  • Dealing in foreign exchange
  • Transferring money
  • Dealing in virtual currencies
  • Acting as a payment service provider
  • Issuing or redeeming cheques
  • Services as a crowdfunding platform

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-10884

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