Canadian MSB Company for Sale with Forex, Remittance, and Crypto Licenses
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Financial Details
- Profit Metric:
- N/A
- Location:
- CA
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a Canadian MSB license with capabilities in Forex, Money Remittance, and Crypto Exchange.
Includes established banking relationships with two European banks (Migom Bank, MBank).
Clean financial record with no prior transactions, debt, or outstanding issues.
Description
This listing presents a Canadian Money Service Business (MSB) company for sale, holding licenses for Forex dealing, money remittance, and cryptocurrency exchange. The company also offers card issuing and IBAN account opening services. It comes with established banking relationships, including two bank accounts in European banks: Migom bank (FR) and MBank (PL), with Migom bank facilitating unique IBAN issuance for clients. Notably, the company has a clean record, with no prior transactions, debt, or outstanding issues, making it an attractive acquisition for businesses looking to enter or expand within the regulated financial services sector in Canada.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Unknown
Listing Details
- Listing ID:
- c5d5a439-5cba-4def-bdcf-6c1a3d275da9
- Deal Status:
- For Sale
- Date Posted:
- October 11, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
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