Eternity Law International Payment & E-Money Institutions MSB License MSB in Canada with bank accounts for sale

MSB in Canada with bank accounts for sale

North America, Canada
MSB License
Published:
January 6, 2025
Share it:

Below you can see the basic information regarding the MSB in Canada with bank accounts for sale

MSB in Canada – whats included:

  • MSB licensed company;
  • Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia.
  • GIN Number;
  • LEI Number;
  • 0 Balance;
  • Fast transfer;
  • Soft can be provided additionally.

Activities:

  1. Foreign exchange dealing;
  2. Money transferring;
  3. Dealing in virtual currencies (crypto).

Opened bank accounts via Payoneer:

  • In CAD with DirectCash Bank, Canada;
  • In USD with First Century Bank, USA;
  • In USD worldwide, Metropolitan Commercial Bank, USA;
  • In GBP with Barclays, UK ;
  • In EUR with CITI Bank, Ireland;
  • In AUD with Citibank, Australia.

You can buy MSB in Canada and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies 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.

You could be interested

Setting up of new MSB in the USA

Handle its creation from scratch within 6-12 weeks. For the US MSB there will be a need of a US company with local US director and also make sure that the UBO has sustainable financial conditions and no problems with KYC. For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel  in order...

Market Maker Company Licensed by CySEC for sale

Here is CySEC licensed Market Maker Company in Cyprus for sale presented. Overview of Market Maker Company Licensed by CySEC for sale An investment company established in the jurisdiction of Cyprus (CIF). The firm has been officially approved by CySEC to offer CFD brokerage services to market makers, as well as hold consumer assets and...

Polish ready-made SPI license for sale

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct...

Belize FX license with MT4 for sale – New investment opportunity

Explore this exciting opportunity to acquire a Ready Made Belizean FX license bundled with MT4 software. Take a look at the key details of this offer below: Forex license in Belize For Sale with MT4 software: general information This legal entity is incorporated in Belize. The company holds FX license. Included in the sale are...

Vanuatu Financial Dealer License for Derivatives for sale

New investment proposal – Vanuatu Financial Dealer License for sale. The primary details regarding this offer are provided below. Vanuatu FDL for sale: details of the transaction This is a financial dealer license for derivatives for sale; Clean history, no legal issues; No clients at the moment Currently, there is no bank account. We can...

Currency exchange company in UK for sale

This is a new investment opportunity – сurrency exchange company in UK for sale. Please check out the main details regarding this proposal  below. Currency exchange company in UK: key considerations UK Private limited company registered in 2020; Authorized to provide Foreign Currency Exchange; Regulated by HM Revenue&Customs (HMRC); Company has no trading history; Easy...

Discover our services

Eternity Law International is an international legal and business advisory company. We support businesses, entrepreneurs and investors on complex legal, regulatory and corporate matters across international markets. Our multidisciplinary approach combines strategic insight with practical expertise to help clients structure, grow and operate their businesses with confidence

Fill the blank: