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)
Sales Not Disclosed
Price Not Disclosed
Cash Flow Not Disclosed
Represented by broker?
Willing to co-broke?
Management will stay?
Member Since Sep 5, 2018
Languages Spoken English (Primary), Latvian, Russian
Industry Business Brokerage
Location Riga, Rīga Latvia
Your Interactions With This Member
- Verified By Photo ID Yes
- Verified By LinkedIn Yes
- Verified By PayPal No
- Verified By Phone Number Yes
- Established Member Yes
TrustShields are not 100% effective. You still need to do due diligence.
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.