MSB company

MSB license in Canada: overview

Companies dealing in cryptocurrencies are obliged to acquire an MSB license in Canada to continue the provision of services in this state. Under the PCMLTFA, these companies should complete registration with the FINTRΑC to ensure the proper business operation. Generally, all institutions offering…

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Canadian financial institution for sale

Types of activity:  Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan,…

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MSB licensed company in Canada and USA for sale

• Canadian MSB license which also covers USA. • Company is registered in Vancouver, Canada. • Year of registration: 2019. MSB activities: • Foreign exchange dealing. • Money transferring. • Dealing in virtual currencies. Asking price: on a request For…

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