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

Licensed MSB in Canada for sale

Published:
March 9, 2023

Below you can see the basic information regarding the licensed MSB in Canada for sale.

Province of domicile: British Columbia.

Year of registration: 2020.

The scope of the license:

  • Forex dealing;
  • Money transfers;
  • Trading in virtual currencies;
  • Payment services (PSP).

Licensed MSB in Canada for sale: what’s included

  • Existing trademarks and domain names;
  • The Legal Entity Identifier (LEI) and Bank Identifier Code (BIC) registered;
  • Customer account opened with the FCA-authorized PSP;
  • Payment currency and rails: EUR via SEPA/Target2;
  • SaaS core bank solution with front-and back-office in place;
  • Client ID verification with Sum & Substance Ltd.;
  • Card issuance permitted;
  • Staff (which includes directors, business developers and compliance officer) may stay after negotiations;
  • Accounts with crypto exchanges could be opened upon request.

You can buy a licensed MSB in Canada and start your business immediately.

Asking price & details:

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