Eternity Law International Payment & E-Money Institutions MSB License Canadian MSB licensed company for sale

Canadian MSB licensed company for sale

Published:
March 5, 2021

Company can conduct these licensed activities:

  • Money remittance;
  • Forex dealing;
  • Crypto exchange.

The MSB license permitted activities also include card issuing, IBAN account opening for clients.

So, it can basically operate as an online bank.

Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement.

The company comes with 2 banking accounts (Dominica/France/Poland).

It is a clean company. No past business transactions.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

FSC Licensed Company in British Virgin Islands for sale

Basic details regarding the activities and structural organization of FSC licensed company in British Virgin Islands for sale: The company has a license giving the right to act as a service provider in the financial industry. Capital must be US$1 million. Having an account with a banking institution in Singapore. There are no unresolved or...

IFPRU 50k (exempt CAD) investment company for sale in the UK

Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or...

Bank in the USA for sale

OFFERED: Bank in the USA for sale Description of the US bank for sale Operating for more than 20 years. SWIFT membership, VISA, MC membership; Specialize in retail banking; Software solution in place. Price of the bank in the USA for sale: on a request. Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln NOTE: to receive the...

AFSL license obtaining in Australia for sale

Australian Financial Services License (AFSL) is a unique instrument which is used by a various financial institutions worldwide By having AFSL for your business you will be able to conduct following activity: – offer multi-currency accounts – over-the-counter foreign exchange contracts – electronic money remittance services – Debit Card issuance and service – Crypto Currency...

Active EMI license in UK for sale

This is an active EMI license in UK for sale. Please check out the main details regarding this proposal  below. EMI license for sale: key considerations Active company currently serving high-worth clients with a significant turnovers; RailsR and CurrencyCloud payment infrastructure at place; Company is capable of issuing IBANs; Company has FX integrations; Company has...

Hedge Fund and Asset Manager structure for sale in Cayman Islands

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7