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: [email protected] / 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.
