Financial Details

Location:

CA

Sources:

Date:

June 07, 2025

Key Highlights

- Canadian MSB authorized by FINTRAC for cryptocurrency, money transfer, PSP, and foreign exchange.

- Includes two years of legal support and compliance program documents.

- No debts or liabilities, ideal for international clients seeking alternatives to European/UK regulations.

Description

This listing is for a Canadian Money Service Business (MSB) for sale. The MSB is authorized by FINTRAC for cryptocurrency dealing, money transfer/payment remittance, PSP services, and foreign exchange. The purchase includes two years of legal support from a Canadian lawyer, compliance program documents, and other services. The MSB has no debts or liabilities and is presented as an opportunity for international clients seeking alternatives to European and UK regulations.

Industry Information

Industry Description:: Finance Companies
Classification:: Financial Services

Listing Details

Listing ID:: 4f4a7f51-b14f-4093-9313-d535b4efcb33
Deal Status:: For Sale
Date Posted:: June 07, 2025
Last Updated:: June 07, 2025
Currency:: USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified

Tags & Categories

# msb # money-service-business # cryptocurrency # canada # fintrac