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    MSBOperationalHas Client Base

    Canadian MSB for Sale

    Canada
    North America
    Description

    No description available.

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

    Suitable For

    Crypto ExchangeCrypto OTC DeskPSP / Payment GatewayMerchant Acquiring BusinessCross-Border PaymentsRemittance BusinessFinTech Startup
    Financials

    Revenue

    €323K Net Revenue (transaction fees recognized) €27.3M Processed Volume

    Annual Turnovers

    Revenue Projections (in €): 2025: €386K, 2026: €651K, 2027: €1.25M, 2028: €3.07M, 2029: €6.98M, 2030: €12.55M

    Banking & Payments

    SEPA Status

    Non-Connected

    SWIFT Status

    Connected

    Mastercard Status

    Through Provider

    VISA Status

    Through Provider

    Traditional Bank Accounts Details

    Primary banking relationship with RBC (Canada) and at least one additional Canadian banking partner. Two Nigerian banking relationships for payouts and local settlement.

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    Quick Facts

    Price€530,000
    Entity TypeMSB
    JurisdictionCanada