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Canadian Licensed MSB, with Software and Accounts

UK owner/director is selling a turnkey licensed MSB with advanced bespoke software and active accounts Activities permissable under MSB: • Foreign exchange dealing; • Money transferring; • Dealing in virtual currencies; • Dealing operations; • Card payment processing Regulator: FINTRAC...

Active MSB-company in Canada for Sale
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Active MSB-company in Canada for Sale

Company established and MSB license issued on October, 2019. - Active account (as for MSB company!) with Canadian bank; - API integration with virtual IBAN's and payments providers (Currency Cloud and US bank); - API integration with suppliers (Refinitiv/World Check, Sum&Sub, NameScan, IBAN checker); -...

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MSB Licensed Company in Canada for Sale

The company can be used as cryptobank! Types of activity: • Foreign 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...

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Canadian MSB with Opened Bank Accounts

Physical office with Secretary: 250 - 997 SEYMOUR ST. VANCOUVER, BC, CANADA V6B3M1 Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia - Foreign exchange dealing - Money transferring - Dealing in virtual currencies (crypto) Current Corporate accounts VIP Payoneer: In...

 

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Canadian MSB

New Canadian MSB for sale - 40,000 eur

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MSB License in Canada for Sale

Initial date of registration: 2021. Date of incorporation: 2021. Jurisdiction of incorporation: British Columbia MSB activities: • Foreign exchange dealing • Money transferring • Dealing in virtual currencies It’s also included branded website in asking price. Licensed company authorized for...

Canadian Licensed MSB Financial Company
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Canadian Licensed MSB Financial Company

Financial Company For Sale (MSB) – Canada A good alternative to E.U. license. Possible to Provide Money Remittance and Forex Services This MSB license will have the possibility to deal also with Cryptocurrencies from June 2020.  Licensed Company in Canada  Direct IBANS to collect clients’...

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Very Profitable Life Insurance Settlement Business

Broker presents this life insurance settlement business for sale in Texas. This very profitable business has been in operation for nearly two (2) decades and has a large book of qualified insureds. The seller is retiring but would continue this organization’s very effective marketing campaign for...

Canadian Licensed MSB Financial Company
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Canadian Licensed MSB Financial Company

Canadian Licensed MSB Financial Company for sale. Bank accounts in USD, EUR, GBP in Poland. Branded website. Financial activities: - Foreign exchange dealing - Exchange any type of currency for another; - Money transferring - Transfer funds and execute cross border transfers for individuals...