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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You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.
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.