Eternity Law International Payment & E-Money Institutions MSB License Professionally built MSB licensed company in Canada for sale

Professionally built MSB licensed company in Canada for sale

North America, Canada
MSB License
Published:
October 28, 2025
Share it:

This is a new investment opportunity – professionally built MSB licensed company in Canada for sale. Please check out the main details regarding this proposal below.

Professionally built MSB licensed company in Canada: key considerations

License was obtained in 2023.

Jurisdiction of incorporation: British Columbia.

MSB activities:

  • Foreign exchange dealing;
  • Money transferring;
  • Dealing in virtual currencies.

Details:

  • Real office rented in Kelowna, British Columbia;
  • Registered trademark and domains;
  • Recent AML Audit done with excellent results;
  • Paid up share capital 125,000 EUR (185 000 CAD);
  • Active corporate account with TD Bank in Canada in CAD and USD;
  • Active corporate account with EMI;
  • Active account with EMI for customers’ funds processing (bank card processing);
  • AML director will stay with the new buyer.

If you are looking to buy a professionally built MSB licensed company in Canada for sale, please contact us and get detailed information regarding this offer.

Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI

Stay updated on new offers and companies for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

Table of contents

You could be interested

Mauritian forex broker company with connected MT4 and MT5 platforms and South African broker for sale

This Forex Brokerage package includes the following features: MT4 – White Label MT5 – White Label Client Back Office Integrated Payment Gateways Two Operational Liquidity Providers Two Active Bank Accounts – One for the Company and One for Clients Active Website with Seamless Client Onboarding Current Client Base of approximately 3500 Database of 190,000 Forex...

Operational crypto company in Estonia for sale

Below you can see the basic information regarding the operational crypto company in Estonia for sale Operational crypto company in Estonia – what’s included: Crypto licensed company in Tallinn, Estonia; License was prolonged in June 2023; Operational bank accounts in Nextpay and Bilderlings; Opened accounts for payments in euros via SEPA and SWIFT; Accounts opened...

Bank for sale in Ukraine

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the...

Financial company with MSB license in Canada for sale

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,...

Bank in Cayman Islands for sale

We offer you to consider an excellent offer – a bank in the Cayman Islands for sale. Bank in the Cayman Islands for sale: what’s included: Website; Banking automation software with clients’ funds and admin panel for the owner; MasterCard platform administrative panel for activating and charging debit cards; Bank account in Cayman National Bank...

Operating bank in Puerto Rico – for sale

This is a new investment opportunity – a bank in Puerto Rico for sale. Please check out the main details regarding this proposal below. Banking license in Puerto Rico: key considerations International banking license for sale; The bank is connected to the SWIFT network; Correspondent bank relationships in place; The bank is fully licensed to...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: