Canadian Money Services Business (MSB) for sale

Canadian Money Services Business (MSB)

Main details:

• Jurisdiction: Incorporated in Canada (British Columbia based);
• Active accounts with Solarapay and Buckzy;
• FINTRAC MSB Status: Registered;
• Registered Services: Money Transferring;
• Current Registration Expiry: June 9, 2025;
• Initial Registration Date: June 8, 2023;
• Can operate as PSP as it had initiated the process for authorization with Central Bank of Canada (fees paid);
• AML-CTF Policies & Procedures in place;
• No employees;
• Tax efficient structure for cross border businesses;
• Same Compliance Officer since registration. Compliance Officer can stay;
• No sanctions, zero contingency.

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Offer details and price:

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