Offer #1
Canadian MSB for sale
A ready-made MSB company registered in Canada is now available for purchase.
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A company registered as an MSB with FINTRAC in September 2024.
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Registered address and records office in Toronto, Ontario.
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The company has no prior operational history, offering a clean slate for new business activities.
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Declared MSB activities of foreign exchange dealing and remitting or transmitting funds.
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The activities are customizable to fit your business model and may also include: issuing or redeeming money orders; dealing in virtual currency; crowdfunding platform services; armoured cars.
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Submission of Payment Services Provider (PSP) application to the Bank of Canada is included in the proposal. This application allows the company to provide different services immediately.
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Other services on request. Read more here.
Offer #2
E-money Institution for sale
We are selling an active UK-based E-money institution
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The FCA-registered Authorised E-Money Institution
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Operating company since 2017
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Correspondent accounts at UK & EU banks
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Revenue: 6.5 million euros (in 2022)
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SWIFT (connected live BIC) and SEPA membership
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VISA and MasterCard principal
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Customised own IT platform and development, constant in-house upgrades
PRICE