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Professionally built MSB licensed company in Canada for sale

Published:
August 20, 2024

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.

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