MSB

    Canadian MSB British Columbia Company

    Canada
    North America
    FINTRAC – Canada

    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

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

    Suitable For

    • Crypto Exchange
    • PSP / Payment Gateway
    • Remittance Business
    • FinTech Startup

    Available Activities

    Foreign Exchange; Money Transferring; Virtual Currency; Payment Service Provider

    Banking & Payments

    Traditional Bank Accounts Details

    Bank account is in Apaylo.

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    Quick Facts

    Price€70,000
    Entity TypeMSB
    JurisdictionCanada
    Company Registration
    License Registration
    License Renewal