DealStream Logo

No photo available

Details - Information last confirmed on January 20, 2021

Back End Software can be included ( Extra Charge )

Licensed Company in Canada and the USA.

Additional license for activity with cryptocurrencies

MSB activities:

· Foreign exchange dealing
· Cashing or selling money orders
· Money transferring
· Transmission of money (or representation of money)
· Cashing cheques payable to customers
· Direct IBANS to collect clients’ funds in their names
· Authorized to Provide Money Remittance
· Taking intermediary payments between a payer and a supplier through telecommunication, digital, and IT devices
· Offering payment services for bills – e.g gas and electricity, or tax payments
· Facility for conducting business with an institution in a foreign location
· Capable of accepting Wechat payments

MSB vs. Estonia license or EU EMI

No capital requirements
More cost efficient to maintain
Favorable jurisdiction
Registered to be able to provide either more or similar services
Transfer can be completed in days

Learn More About This Listing

Sign up for a free basic membership to start buying and selling. Learn about our membership plans.

By clicking "Join Now - It's Free" you confirm that you accept the Terms of Use and Privacy Policy, including cookie use.

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.