MSB in Canada is regulated by FINTRAC.
License obtaining of neobank in Canada for sale: August 2020.
Permitted activities of MSB in Canada for sale:
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: Julia.firstname.lastname@example.org / Telegram @juliazhil
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