Canadian Money Services Business (MSB) License Setup

This listing presents an opportunity to establish a Canadian Money Services Business (MSB) from the ground up. It details the requirements set by FINTRAC, including being a Canadian-incorporated legal entity with a physical presence and robust anti-money laundering policies. The MSB license covers activities such as money transmission, currency exchange, and issuing/cashing traveler's checks and money orders. The service offers full support throughout the setup process.