MSB

    Canadian Ontario MSB Payments Entity

    Canada
    FINTRAC – Canada
    Description

    Payments & Crypto Canada Ontario MSB 165,000 EUR Since February 2021 incorporated, debt-free MSB is ideal for launching crypto, money transfer, or digital payment operations. License: MSB – FINTRAC Registered, RPAA (Bank of Canada- PSP) Registered. Authorized Activities: -Money Transfers -Payment Services -Foreign currency exchange -Virtual Currency Transactions -Payment Processing -Crowdfunding platform Shareholders Capital - $100000 (Fully paid) Open Bank accounts: -RBC bank – CAD,USD -Aquanow (Crypto exchange) -Kraken (crypto exchange) -FC bank - USD -Apaylo – CAD -Moneris – USD, CAD merchants

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

    Assets Details

    Debt-free Canadian Ontario MSB ideal for launching crypto, money transfer, or digital payment operations. Authorized for Money Transfers, Payment Services, Foreign currency exchange, Virtual Currency Transactions, Payment Processing, and Crowdfunding platform. Open accounts: RBC bank – CAD, USD; Aquanow (crypto exchange); Kraken (crypto exchange); FC bank – USD; Apaylo – CAD; Moneris – USD, CAD merchants.

    Financials

    Share Capital

    €100,000

    Banking & Payments

    Traditional Bank Accounts Details

    RBC bank – CAD, USD; FC bank – USD.

    Crypto Exchange Accounts Details

    Aquanow (crypto exchange); Kraken (crypto exchange).

    PSP Accounts Details

    Apaylo – CAD; Moneris – USD, CAD merchants.

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    Quick Facts

    Price€165,000
    Entity TypeMSB
    JurisdictionCanada
    Company Registration2021