New investment opportunity – MSB licensed in Canada for sale registered in 2020. Please review the basic information regarding the proposal below.
Available authorizations of MSB for sale
The offered MSB license gives the following authorizations to its holder:
- Foreign exchange dealing;
- Money transferring;
- Dealing in virtual currencies;
- Payment service provider.
What’s included:
- already registered trademark and domains;
- LEI number and BIC number registered;
- customer account opened with the FCA-authorized PSP;
- current payment currency and rails – EUR via SEPA/Target2;
- SaaS core bank solution in place;
- customer ID verification with Sum & Substance Ltd.;
- possibility of card issuing;
- staff may stay after negotiations;
- accounts with crypto exchanges could be opened upon request.
For the purchase price of this company in Canada for sale, please contact:
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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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.