Below you can see the basic information regarding the licensed MSB in Canada for sale.
Province of domicile: British Columbia.
Year of registration: 2020.
The scope of the license:
- Forex dealing;
- Money transfers;
- Trading in virtual currencies;
- Payment services (PSP).
Licensed MSB in Canada for sale: what’s included
- Existing trademarks and domain names;
- The Legal Entity Identifier (LEI) and Bank Identifier Code (BIC) registered;
- Customer account opened with the FCA-authorized PSP;
- Payment currency and rails: EUR via SEPA/Target2;
- SaaS core bank solution with front-and back-office in place;
- Client ID verification with Sum & Substance Ltd.;
- Card issuance permitted;
- Staff (which includes directors, business developers and compliance officer) may stay after negotiations;
- Accounts with crypto exchanges could be opened upon request.
You can buy a licensed MSB in Canada and start your business immediately.
Asking price & details:
- Telegram: @anastasiiaeternitylaw
- E-mail: a.shevchuk@eternitylaw.com
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