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

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

Saint Vincent company with Comoros Island license for international brokerage with 2000 clients for sale

This is Saint Vincent company with Comoros Island license for international brokerage for sale. Please review the basic information regarding this investment proposal below. Saint Vincent company with Comoros FX license for sale: details of the transaction The licensee for forex activities is issued by Mwali International Services Authority. This is a white label trader,...

Banks for sale in Cyprus

It is presented Cyprus bank for sale. Details of bank for sale Bank in Cyprus for sale has 2 offices in Nicosia and Limassol. Deposits of presented bank – around 450 m EUR. Liquid assets of bank – approximately 280 m EUR including cash deposits at Central Bank. Bank’s non-refundable loans – around 100 m...

Belize FX license with MT4 for sale – New investment opportunity

Explore this exciting opportunity to acquire a Ready Made Belizean FX license bundled with MT4 software. Take a look at the key details of this offer below: Forex license in Belize For Sale with MT4 software: general information This legal entity is incorporated in Belize. The company holds FX license. Included in the sale are...

SRO license in Switzerland for sale

New proposal – SRO license in Switzerland for sale. Please get acquainted with the main information regarding this offer. Swiss SRO license for sale: details of transaction Year of registration: 2006, in Geneva. Type of activity: the company for sale has been in business for 15 years in Geneva as an asset management firm. Legal...

Estonian Crypto Exchange for Sale

The company has the appropriate Estonian license and has a registered capital of 12 thousand, which is not included in the price, but can be included as required. Crypto exchange in Estonia for sale works under Estonian legislation. Details of crypto exchange in Estonia Activities: buying and selling crypto for fiat money as well as...

Investment Opportunity: Licensed Online Casino

An opportunity to invest in a licensed online casino operating under a Curacao license. This turnkey project from SoftGaming is in a live/test mode, targeting players from Europe and the CIS. Key Features of this For Sale Licensed Online Casino in Curacao Business Details Stake for Sale: 49% Status: Operational in test mode Licensing: Curacao...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7