This is a new investment opportunity – established MSB in Canada for sale. Please check out the main details regarding this proposal below.
Established MSB and Czech VASP for sale
- MSB licensed company is up and running with active clients;
- Czech VASP with MiCA aligned structure is part of the deal;
- Activities (personal account opening, business account opening, individual IBAN, currency exchange, crypto exchange, deposit and withdrawal crypto, no-custodian wallets);
- SEPA, FPS, BACS, CHAPS payment methods are supported;
- Bank account in RBC bank in Canada (USD, CAD);
- Operational bank accounts in CJ and in Zen;
- Company is able to issue Visa debit cards;
- Pro account on the KuCoin and Kyrrex with monthly limits for institutionals;
- Rented software (core banking, crypto, cards modules);
- Crypto exchange bot is launched and included;
- Ongoing marketing campaign;
- Management is ready to stay with the new buyer;
- No debts or any other outstanding liabilities.
If you are looking to buy an established MSB in Canada, please contact us and get detailed information regarding this offer.
Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI
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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.