Eternity Law International — Payment & E-Money Institutions — MSB License — Professionally built MSB licensed company in Canada for sale

Professionally built MSB licensed company in Canada for sale

Published:
August 20, 2024

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

Professionally built MSB licensed company in Canada: key considerations

License was obtained in 2023.

Jurisdiction of incorporation: British Columbia.

MSB activities:

  • Foreign exchange dealing;
  • Money transferring;
  • Dealing in virtual currencies.

Details:

  • Real office rented in Kelowna, British Columbia;
  • Registered trademark and domains;
  • Recent AML Audit done with excellent results;
  • Paid up share capital 125,000 EUR (185 000 CAD);
  • Active corporate account with TD Bank in Canada in CAD and USD;
  • Active corporate account with EMI;
  • Active account with EMI for customers’ funds processing (bank card processing);
  • AML director will stay with the new buyer.

If you are looking to buy a professionally built MSB licensed company in Canada for sale, please contact us and get detailed information regarding this offer.

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

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