Register a company in the United Kingdom and get an account in just 3 days!
MSB license in Canada for sale
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.
Join the Telegram channel!
Offer details and price:
You could be interested
MSB Canada with local bank account for sale
MSB (Money Service Business)
Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.
North America,
Canada
Clean API license in UK with for sale
API/PI (Authorized Payment Institution)
Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.
Europe,
United Kingdom
MSB Canada with local bank account for sale
MSB (Money Service Business)
Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.
North America,
Canada
Clean API license in UK with for sale
API/PI (Authorized Payment Institution)
Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.
Europe,
United Kingdom