Buying a ready-made licensed company and working with experienced professionals who know this industry. They will support you in achieving your goals and help you to get away unwanted challenges.
Licensing is a wide commercial sphere in Canada. If you wish to possess of multifunctional company, we are ready to suggest for you MSB or FMSB companies in Canada for sale.
Canada MSB-license has a status of advantageous financial permission nowadays. Licenses are provided and controlled over by Financial Transactions and Reports Analysis Centre of Canadian state. Being by its very nature a susceptible FX solution, it really has a simple application mechanism, is uncomplicated and not expensive in terms of handling.
Our team can offer you number of ready-made MSB licenses in Canada for sale. Vast of our offers are renewed and set recently possessing and not accounts in banking establishments. MSB for sale consist the next authorizations: сrowdfunding platform, payment service provider, money exchange and transfer, digital currency trading and transfer as a means of payment. Thus, payment institution in Canada for sale is magnificent option for businesspersons who want to conquer this market in the shortest possible time and obtain the status of an operable dealer.
Bank accounts may be opened as segregated, business, operational etc. Please note that we are able to provide software solutions for MSB companies for sale for building your project on the strong positions.
Foreign Money Service Businesses for sale reporting to FINTRAC have certain characteristics that make them being classified as such. It’s a category of organizations offering particular services. Check such firms are suitable for those who wants to establish foreign organization and gets local Canadian license for making money transferring, foreign exchange dealing, dealing in virtual currencies etc.
Please let us know if you are seeking for ready-established solutions.
Initial date of registration: 2021.
Date of incorporation: 2021.
Jurisdiction of incorporation: British Columbia
MSB activities:
It’s also included branded website in asking price. Licensed company authorized for payments, FOREX and crypto.
Price: 45 000 €
Initial date of registration: 2021.
Date of incorporation: 2021.
Jurisdiction of incorporation: British Columbia
MSB activities:
It’s also included branded website in asking price. Licensed company authorized for payments, FOREX and crypto.
Bank account in BNP Paribas (USD, EUR, other currencies may be added upon request).
Price: 57 000 €
Initial date of registration: 2021.
Date of incorporation: 2021.
Jurisdiction of incorporation: British Columbia
MSB activities:
It’s also included branded website in asking price. Licensed company authorized for payments, FOREX and crypto.
Bank account in BNP Paribas (USD, EUR, other currencies may be added upon request).
Segregated account connection.
Price: 67 000 €
Currency exchange operations
Availability of current active accounts:
Details
The change of ownership period takes one week.
Office and secretary are located in Vancouver.
Price: 380 000 € (MSB licensed company + account + software + iban issuing)
Price: 300 000 € (with IT software)
Price: 80 000 € (MSB licensed company + accounts)
Price: 100 000 € (MSB licensed company + accounts + AML policy)
Company was established in Vancouver.
Permissions:
Offer comes with software solution
Periods of registration 1 week
UK onboarding 1 month
Price: 490 000 €
Initial date of registration: 2021.
Jurisdiction of incorporation: British Columbia.
Authorizations:
Price: 60 000 €
Initial date of registration: 2022.
Jurisdiction of incorporation: British Columbia.
MSB activities:
Director and AML officer may stay with new owner.
Price: 45 000 €
Year of registration of company – 2021.
Year of obtaining a license – 2021.
Company exist with money transferring authorization.
Operational bank account is in Canadian bank.
White label solution of software, setup has already been done.
Clean record of company, no debts.
Staff (local director and EU director) may stay with new owner.
AML policies are included into price.
Reason for sale – entering into new business.
Price: 80 000 €
Company was registered in 2020.
The head office is based in Vancouver.
Scope of activities:
Client’s accounts are in Lithuanian, Kazakhstan and Dominica banks.
Branded website is included into price.
Client base is clean.
AML policies are included into price.
Annual report 2020 was dormant. Report 2021 in process of submitting to the tax service. There were only several operations during 2021. And there were no operations during 2022. No audit was conducted.
The reason of the sale – owner has changed his plans and would like to quit of this business.
Price: 130 000 €