MSBOperational

    British Columbia MSB with African Banking Connections

    Canada
    North America
    FINTRAC – Canada

    Description

    This Canadian MSB, registered in 2025, is strategically positioned in British Columbia and specializes in foreign exchange and remittance services. The business boasts robust banking and payment connections across Africa, providing a unique advantage in cross-border transactions. With a comprehensive corporate setup, including a registered office in British Columbia and a certificate of good standing, this MSB is fully compliant and operational. The company maintains both client and corporate accounts with an African bank, ensuring seamless operations and customer fund management. Additionally, it holds a merchant account with Africa-based payment service providers, granting access to vital cross-border payment rails. The business is equipped with tangible assets and crypto exchange accounts, enhancing its service offerings. Priced at EUR 30,000, this MSB represents a valuable opportunity for investors seeking to expand into the African market with a well-established Canadian entity.

    Status & Assets

    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Suitable For

    • Cross-Border Payments
    • Remittance Business
    • Foreign Exchange

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    Quick Facts

    Price€30,000
    Entity TypeMSB
    JurisdictionCanada
    Company Registration
    License Registration