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
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