Canadian MSB British Columbia Company
Description
This Money Services Business (MSB) is a prime opportunity for acquisition, located in British Columbia, Canada. Established in 2024, the entity is registered with FINTRAC as of 2025, with the next renewal due in 2027. The business is currently not serving any active clients, providing a clean slate for new ownership. The MSB is authorized to conduct a range of activities including Foreign Exchange, Money Transferring, Virtual Currency transactions, and Payment Service Provision. It comes equipped with a comprehensive technology suite, including a website, a robust technology platform, and a mobile application, ensuring seamless operations and customer engagement. Banking is facilitated through an account with Apaylo, providing reliable financial services. The asking price for this opportunity is set at 70,000 EUR, making it an attractive proposition for investors looking to enter or expand in the Canadian financial services market.
Status & Assets
Suitable For
Available Activities
Foreign Exchange; Money Transferring; Virtual Currency; Payment Service Provider
Banking & Payments
Traditional Bank Accounts Details
Bank account is in Apaylo.
Request Details
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