Canadian MSB License and Operations for Sale

This listing presents an opportunity to acquire a Money Service Business (MSB) licensed in British Columbia, Canada. Established in 2020, the business holds authorizations for foreign exchange dealing, money transferring, dealing in virtual currencies, and acting as a payment service provider. Key assets included in the sale are a registered trademark, LEI and BIC numbers, and an established customer account with an FCA authorized payment services provider. The business operates with EUR via SEPA/Target2 and features a SaaS core bank solution with front- and back-office capabilities. Customer identity verification is handled by Sum & Substance Ltd., and the possibility of card issuing is available. Importantly, key staff, including directors, business developers, and a compliance officer, may remain with the business post-acquisition. Accounts with crypto exchanges can be opened upon request. While the asking price is not disclosed, this represents a significant opportunity in the fintech and payment processing sector.