The FMA oversees the authorisation of firms carrying out regulated payment-related activities. The main legal basis is the ZaDiG 2018, which has applied since 1 June 2018 and implements the EU’s PSD2. There is no single MSB authorisation covering every type of money-related activity. The correct route depends on what a firm intends to do,…

The AUSTRAC oversees these obligations. Depending on the activities involved, a firm may need to enrol with AUSTRAC, obtain approval for certain operations, and establish procedures for customer identification and suspicious transaction monitoring. Major AML/CTF reforms took effect on 31 March 2026, expanding the scope of covered cryptocurrency activities and updating existing obligations. Additional duties…

Two separate systems govern this area. FinCEN, a bureau of the U.S. Department of the Treasury, administers federal MSB registration and enforces applicable BSA requirements. State financial regulators separately oversee licensing requirements for money transmission and certain related activities. See our guides on MSB permit, ready-made entities, and offshore licensing. FinCEN MSB Registration vs. State…

Before entering the market, entrepreneurs should determine which federal rules apply to their planned operations. The term MSB permit in Canada is commonly used in online searches, although FINTRAC operates a registration system rather than issuing a separate permission. A business may also need to register with the Bank of Canada as a PSP under…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…