Details

Canadian MSB turn-key set up.

Financial activities:
- Foreign exchange dealing - Exchange one type of currency for another;
- Money transferring - Transfer funds and execute cross border transfers for individuals and businesses alike ;
- Dealing in virtual currencies - Offer virtual currency exchange and virtual currency transfer services;
- Account issuance - Create personalised e-wallets, allowing your customer to store the funds or deposit them directly to a bank account linked with customers e-wallet;
- Merchant acquiring - Enable your clients to accept card payments via a POS terminal or an online payment gateway page.

Offer includes following services:
- Incorporation of the company;
- Registration with FINTRAC;
- Development required policies;
- Advising trough all stages of the process.

Terms:
- Company formation - up to 1 week;
- Pre-registration with FINTRAC - up to 1 week;
- Registration with FINTRAC - up to 2 weeks.

Please contact for more details.

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