Canadian MSB Business for Sale with Foreign Exchange and Money Transfer Services

This listing presents an opportunity to acquire a Money Service Business (MSB) license registered in Canada, established in 2020. The company is headquartered in Vancouver and is authorized for foreign exchange dealing, money transferring, and dealing in virtual currencies. The business holds client accounts in banks located in Kazakhstan and Dominica, and boasts a clean client base. Crucially, Anti-Money Laundering (AML) policies are included in the sale. A Canadian citizen director is willing to stay on with the new owner, facilitating a smooth transition. While the company was dormant in 2020 and had minimal operations in 2021, with no operations recorded in 2022, the MSB license itself represents a valuable asset for a buyer looking to enter or expand in the Canadian financial services sector. The asking price is not disclosed.