One of the Canadian companies is offered for sale. This offer contains Canadian Money Service Business for sale. The activities of this company are fully licensed. There are connections to SWIFT/SEPA. The company is registered with the Center for Analysis of Financial Transactions and Financial Reporting in Canada. The firm has an additional license to carry out activities related to cryptocurrencies.
Permitted activities:
- currency exchange operations;
- cashing money, making money transactions;
- cashing customer checks;
- accepting payments from intermediaries between the payer and the service provider via digital, telecommunication or IT devices;
- acceptance of payments for utilities – gas, electricity, etc., as well as tax payments;
- accepting transactions via Wechat.
A company can carry out the same activities as with an E.U. license, but the company does not have a required capital requirement on a corporate account. Ownership and agreement on the terms of a deal from FINTRAC usually takes about a week.
Asking price: on request.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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