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Details - Information last confirmed on July 12, 2021

Become an Agent of Canadian Licensed MSB Financial Company.

Low cost entry to provide financial services.

This is an easy, fast and cheap alternative to setting up your own license.

No setup fee. Only cost is a monthly fee of 5,500 USD.
After signing of agreement services can be started immediately.

Contact for more details.


The characteristics of an Canadian MSB:

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’ funds in their names
 Currencies USD, EUR, CHF and GBP
 Make remittances on behalf of clients
 Indirect IBANS to collect clients’ funds
 Currencies ILS, PLN, BGN, RON, NOK, SEK, DKK, CZK, HUF, AUD, CAD, RUB,
 Initiate remittances on behalf of clients
 Correspondent Banks Within the E.U. and U.S.
 More than 10 correspondent Arrangements in Place
 Financial License - MSB Licensed in Canada
 Deposit / Hold Client Funds on Account
 Authorized to Provide Money Remittance and Forex Services
 Partnership with WeChat (to be added)

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Financials (USD)

Sales Not Disclosed

Price Not Disclosed

Cash Flow Not Disclosed

Deal Terms

Represented by broker?

Buyer Fee?

Seller Financing?

Willing to co-broke?

Principals only?

Franchise?

Management will stay?

Relocatable?

Real Estate?

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Listed By

PRO BUYER + PROMOTED SELLER

Janis Goba


Member Since Sep 5, 2018

Languages Spoken English (Primary), Latvian, Russian

Industry Business Brokerage

Location Riga, Rīga Latvia

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  •   Established Member Yes

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Listing Stats

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Member Stats

Inquiries Sent 189

Leads Received 2,568

Listings (Total/Active) 38/13

Bookmarked By 696

Blocked By 3

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.