Canadian MSB with Banking and Liquidity Infrastructure

This listing presents a Canadian Money Service Business (MSB) established in 2021 and registered with FINTRAC. The business is licensed for key activities including Payment Service Provider (PSP), Digital Assets, Foreign Exchange, and Remittance. It comes equipped with a robust operational infrastructure, featuring 8 bank accounts and 6 liquidity accounts specifically for digital assets. The sale includes valuable assets such as Market Depth software, OTC trading software, a Compliance Automation Software license, and associated domains and websites. The asking price is $586,093 USD. The business is not a franchise and real estate is not included.