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MSB license in Canada for sale

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July 31, 2024

MSB license in Canada

Main details:

  • MSB registered company in Canada;
  • Province – British Columbia;
  • Year of registration – 2021;
  • AML Policies (updated and consistent with current Canadian legislation, prepared and audited by Canadian lawyers);
  • Recent AML Audit done with excellent results;
  • Active corporate account with local bank in Canada in CAD and USD;
  • Active corporate account with EMI;
  • Active account with EMI for customers’ funds processing (bank card processing).

Authorizations:

  • Foreign exchange dealing;
  • Money transferring;
  • Dealing in virtual currencies.

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Offer details and price:
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