Eternity Law International — Payment & E-Money Institutions — MSB License — Established MSB in Canada for sale

Established MSB in Canada for sale

Published:
August 15, 2024

This is a new investment opportunity – established MSB in Canada for sale. Please check out the main details regarding this proposal below.

Established MSB in Canada for sale: key considerations

  • MSB licensed company is up and running with active clients;
  • Activities (personal account opening, business account opening, individual IBAN, currency exchange, crypto exchange, deposit and withdrawal crypto, no-custodian wallets);
  • SEPA, FPS, BACS, CHAPS payment methods are supported;
  • Bank account in RBC bank in Canada (USD, CAD);
  • Operational bank accounts in CJ and in Zen;
  • Company is able to issue Visa debit cards;
  • Pro account on the KuCoin and Kyrrex with monthly limits for institutionals;
  • Rented software (core banking, crypto, cards modules);
  • Crypto exchange bot is launched and included;
  • Ongoing marketing campaign;
  • Management is ready to stay with the new buyer;
  • No debts or any other outstanding liabilities.

If you are looking to buy an established MSB in Canada, please contact us and get detailed information regarding this offer.

Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI

Stay updated on new offers and companies for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Obtaining a gambling license in Denmark

In Danish jurisdiction, the gambling industry is nationalized and is subject to control by a special body, namely the Gambling Authority, which is a separate division of the Ministry of Justice. The same body is also responsible for issuing gambling licenses and regulating the entire gaming sector in general. There are two types of licenses:...

Financial institution in France for sale

What’s included: • Operational company with active client base • Accounts in local bank; • Ready to be upgraded to the full bank; • Card schemes principal member. The asking price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

Digital currency exchange provider for sale in Australia for sale

Digital currency exchange provider for sale in Australia registered in 2020. Non-operational company. Details of the digital currency exchange provider for sale in Australia Clean, without any debts or liabilities; Website is included in cost; Several accounts with the cryptocurrency providers; Two bank accounts (3 additional accounts are in process of opening); The seller can...

SPI license with software and bank accounts in Poland for sale

SPI license in Poland – whats included: SPI ready-made company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in PKO bank and Millennium bank; connected with two providers. IBAN generation via payment provider;...

Estonian company with cryptolicense for sale

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The...

ESTONIAN FOREX BROKER LICENCE

At the legislative level in Estonia, services such as Forex brokerage are classified as investment. For a company that wants to provide these services, it is necessary to obtain an EFSA license. Thus conditions are regulated in accordance with domestic Securities Market Act, and MIFID the EU directive on financial instruments in the EU markets....

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360