Financial licensing

MSB company registration: effective assistance in legal matters

Financial transactions with clients and partners all run through the banking system, so your business relies on it heavily. There are several ways to get past intermediaries, and registering your company is the most effective of them. Once registered, you work directly, and specialised institutions no longer take part in processing your transactions.

Ready-made MSB companies for sale

Company registration assistance from Nimius Advisory’s experts

Deciding on the type of registration alone is not easy, and completing it is harder. Our specialists help with both, give your operations a lawful structure and take the lead in collecting the document package. They look at your business and its particular features, carry out a full analysis and suggest company registration options that fit your activities precisely.

Our services for clients

Studying your business

We work out what your company needs and choose the registration type to match.

Ready-made institutions

Buying one is the best way to add financial solutions to your business without the extra cost of founding a company.

The best Money Service Business registration options for you

We take into account how you operate and what your company is able to do, then find the most effective solution.

Connected, efficient operations

We set up a direct link between your core business and the financial institution, automate tax accounting and payments, and speed transactions up.

Getting the full benefit of MSB company registration

Registering your company is the advisable step if you want to stop relying on banks and paying for their services and transaction fees. You can then work without intermediaries, added costs or legal complications.

What your business gains:

  • Permits for your financial activities
  • Safeguards for company funds and client assets
  • Lower fees on transactions
  • Transparent and dependable operations
  • Stronger trust from partners
  • Transactions processed faster
  • Operations that are legitimate under current law

Before the company is registered, our experts analyse your business in detail, so that you are offered only the best options. We choose the most suitable types of permit, help you prepare the application and stay with your company to the end.

The stages of working with our experts

  1. Stage 1

    Initial advice and analysis

    We examine how your business runs, look for the company registration option that best suits its type, and lay out a roadmap for the next steps.

  2. Stage 2

    Our agreement

    We both sign a document package that sets out the services, the purpose of the work, deadlines and the final cost, and you pay the agreed advance.

  3. Stage 3

    Doing the groundwork

    We collect the documents and make sure they meet the norms and requirements for registering an MSB company. Where it helps, we assist with acquiring a suitable financial institution.

  4. Stage 4

    Handing the company to its owner

    You receive a detailed report on the work and documents in the business owner’s name (or the legal entity’s), and the final instalment is paid.

Ready-made MSB companies for sale

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

A registered company can widen its field of activity and work independently.

Want your business to run even more efficiently? Get in touch with Nimius Advisory to arrange a consultation and launch your project.

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