Apr 22, 2020 — 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’ 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)
Master Accounts & Client Sub Accounts
Full Training Will Be Provided – Post Acquisition (if required)
Contact us for more details and price.
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