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    MSB

    Canadian MSB Payments Crypto Entity

    Canada
    Description

    Payments & Crypto Canada MSB 50,000 EUR - registred in 2024 - permissions - Foreign Exchange, Money Transferring, Virtual Currency - an active Apaylo business account - SumSub integrated for KYC - AML/KYC Policy, Compliance Manual, and Training Program are all complete and up to date - website is included in the package of a deal - renewal February 2027

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

    Share Capital

    €50,000

    Banking & Payments

    Traditional Bank Accounts Details

    Active Apaylo business account.

    Documentation

    Due Diligence Documentation

    AML/KYC Policy, Compliance Manual, and Training Program are all complete and up to date.

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    Quick Facts

    Entity TypeMSB
    JurisdictionCanada
    Company Registration2024
    License Renewal2027-01-01