This is a new investment opportunity - MSB License in Canada . Please check out the main details regarding this proposal below.
This is a new investment opportunity – operational MSB in Canada for sale. Please check out the main details regarding this proposal below.
Operational MSB in Canada: key considerations
- Fully operational MSB since 2023;
- Activities (money remittance, foreign, crypto exchange);
- SEPA, SWIFT, separate IBANs for each client;
- Bank account with UK non-banking payment institution;
- API connection with Cyprus provider to be finalized;
- Integration with Swiss provider to be finalized;
- Rented software, full support with transfer of ownership.
If you are looking to buy an operational MSB in Canada, please contact us and get detailed information regarding this offer.
Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI
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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.