MSB license in Canada for sale
CACanada
A British Columbia MSB with RPAA permissions, incorporated in 2022 and licensed since 2023, fully compliant and ready to operate.
Showing 265–288 of 919 listings
CACanada
A British Columbia MSB with RPAA permissions, incorporated in 2022 and licensed since 2023, fully compliant and ready to operate.
TRTurkey
A fully licensed Turkish crypto company with 50M TRY paid-in capital, a clean history, bank accounts with Ziraat and Türkiye Finans, and Binance onboarding under way, ready for launch.
MKNorth Macedonia
A newly registered company in North Macedonia with two bank accounts, to be opened at leading local banks: Komercijalna, NLB or Stopanska Banka.
CWCuraçao
A clean, dormant company with an “orange” status gambling licence that allows immediate operation, already pre-approved for the upgrade to a full “green” licence.
CACanada
Toronto MSB with FINTRAC registration and its own live website, incorporated in September 2024 and registered until January 2027; ready to operate.
PLPoland
A dormant SPI in Poland, set up in 2021 and sold with full support. Its permissions span money remittance, card payments, the issuing of payment instruments and more.
AUAustralia
A business fully registered with AUSTRAC and PSP-ready, with strong legal compliance, a high street bank account and an optional web and app wallet platform.
MOMacau
A Macau company that is clean and fully operational, banking with ICBC Macau under a daily limit of up to $2M, and ready to be re-registered and used immediately.
ZASouth Africa
A South African CAT1-licensed company established in 2022, whose name and director can be changed, suitable as a marketing asset for FX brokers seeking onshore credibility.
PLPoland
A clean Polish sp. z o.o. incorporated in February 2024, with no liabilities or operating history, suited to fintech or crypto ventures.
MEMontenegro
Two clean Montenegrin companies offered together, with EUR and USD accounts at Adriatic Bank, low monthly running costs and full transfer of ownership on sale.
HUHungary
A dormant Hungarian company set up in 2024, with an active EU VAT number, a multi-currency Raiffeisen Bank account and a Latvian director whose services are prepaid until May 2026.
EEEstonia
A licensed, fully operational Estonian open banking fintech and member of Open Banking Europe, with over 4,000 registered retail users and its own software and iOS and Android apps for account information services in Estonia.
LULuxembourg
Luxembourg fund structures that are fully set up, investor-friendly and ready to operate from day one, for private equity, venture capital, real estate, tokenised assets and family office strategies.
CWCuraçao
Running online casino under a GCB licence from July 2024, with 550,000+ registered players, 25+ PSPs, a multilingual platform, a strong team and a clean compliance record.
HKHong Kong
A Hong Kong trust company, licensed and founded in 2022, with HK$3M in share capital, two directors and a working account at CMB Wing Lung Bank.
CRCosta Rica
A Costa Rica-based iGaming company with an active Anjouan licence, a live gaming platform, premium domains and integrations including Cellxpert, Optimove CRM and a crypto wallet, with operations, taxes and licensing up to date.
CACanada
A FINTRAC-registered MSB in British Columbia, active since 2023, with accounts at Solarapay and Buckzy, AML-CTF policies and a PSP authorisation process started with the Central Bank of Canada.
CZCzech Republic
A Czech company, fully registered, with its own AML policies, accounts at two banks (Ceska Sporitelna and Raiffeisenbank), an FIAU registration and advice on what regulators expect now and under MiCA.
CHSwitzerland
A Geneva-headquartered company established in 2024, with active bank accounts at PostFinance and BLDR and a broad purpose covering development, production and trade in the travel sector.
MUMauritius
A Mauritius company incorporated in March 2024 with a full-service investment dealer licence (excluding underwriting), an operational Bank One account and an active compliance team. It has never operated and has no complaints or liabilities.
AEUnited Arab Emirates
An active DWC-LLC in a Dubai free zone, incorporated in June 2021 with AED 300,000 in capital, offered with corporate tax registration, an establishment card and an Emirates NBD account in AED and USD.
SCSeychelles
A Seychelles securities dealer registered in 2025 and fully approved, held by a Cyprus holding company, with no operations or clients so far: a clean structure ready to activate for licensed business.
KGKyrgyzstan
A newly licensed crypto exchange in Kyrgyzstan that has never operated, with a Finca Bank account and zero reporting history, quick ownership transfer and optional accounting services.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.