Financial institution MSB in Canada for sale

Financial institution MSB in Canada for sale

MSB in Canada is regulated by FINTRAC.

Canadian financial institution for sale

License obtaining of neobank in Canada for sale: August 2020.

Permitted activities of MSB in Canada for sale:

  • Issuing or redeeming money orders;
  • Money transferring;
  • Foreign exchange dealing;
  • Dealing in virtual currencies;

Accounts: European EMI, Russian bank pending.

Software: internal system and internet bank (web and mobile app), ready for using.

Allows: inter and outer transfers; currency conversion; account and beneficiary management system; onboarding module; KYC and compliance module; user profiles and 2FA authentication subsystem.

No clients which onboarded.

Institution can be used as crypto bank.

For details: / Telegram @juliazhil

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