Eternity Law International Financial intermediaries Canadian MSB (Money Services Business) for sale

Canadian MSB (Money Services Business) for sale

Published:
March 29, 2023

New investment opportunity – Canadian MSB (Money Service Business) for sale.

Canadian MSB (Money Service Business) for sale: what’s included

The MSB license has the following scope of authorizations:

  • Money remittance,
  • Forex trading and
  • Payment service provider.

A client base is established and it’s possible to buy an MSB in Canada with existing clients.

The financial performance of the Company is strong.

The Canadian MSB for sale has bank accounts in Canadian bank, UK EMI (SWIFT, SEPA, aggregated + option for dedicated corporate), UK EMI (dedicated for individuals), CY EMI (SEPA), RFX (currency exchange and 3rd party payments), HK EMI (SWIFT EUR GBP).

T-Teck software contract in place for monthly fee.

Price & details:

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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