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:
- e-mail: a.shevchuk@eternitylaw.com
- Telegram: @anastasiiaeternitylaw
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.