MSB License and Financial Services Business for Sale in British Columbia, Canada

This listing presents an opportunity to acquire a registered Money Service Business (MSB) in Canada, specifically located in British Columbia. Established in 2021, the company holds all necessary registrations and authorizations for foreign exchange dealing, money transferring, and dealing in virtual currencies. The business comes equipped with comprehensive AML policies, which have been updated, prepared, and audited by Canadian lawyers, and has recently undergone an AML audit with excellent results. Operational assets include an active corporate bank account with a local Canadian bank (handling both CAD and USD) and active accounts with an Electronic Money Institution (EMI) for general operations and customer fund processing, including bank card processing. While financial performance details are not disclosed, the core infrastructure and regulatory compliance are in place for a financial services business.